Company Information

CIN
Status
Date of Incorporation
20 May 2011
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

Pushpendra Singh Bhadoriya
Pushpendra Singh Bhadoriya
Director/Designated Partner
over 2 years ago
Lakhan Singh
Lakhan Singh
Director
almost 10 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-14012019-signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Secretarial Audit Report-07012019
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018
Form DIR-11-12042016_signed
-12042016
Optional Attachment-(1)-09042016
Notice of resignation;-09042016
Form DIR-12-09042016_signed
Form DIR-11-09042016_signed
Evidence of cessation;-09042016
-09042016
Optional Attachment-(1)-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016