Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Shashi Yadav
Shashi Yadav
Director
over 2 years ago

Past Directors

Manish Yadav
Manish Yadav
Additional Director
over 6 years ago
Manoj Yadav
Manoj Yadav
Director
about 12 years ago

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Form MGT-7-25122019_signed
Form DIR-12-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Acknowledgement received from company-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-11-08072019_signed
Form DIR-12-08072019_signed
Interest in other entities;-08072019
Notice of resignation filed with the company-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Proof of dispatch-08072019
Evidence of cessation;-08072019
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-13102018