Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Rana
Vinod Rana
Director/Designated Partner
almost 3 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 15 years ago

Past Directors

Abhishek .
Abhishek .
Additional Director
about 7 years ago

Documents

Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form DPT-3-04072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-05112018_signed
Form ADT-1-31102018_signed
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of the intimation sent by company-30102018
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
Form AOC-4-16072018_signed