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
over 9 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