Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yudh Vir Singh
Yudh Vir Singh
Director
about 2 years ago
Govind Kumar Singh
Govind Kumar Singh
Director
over 11 years ago
Manoj Makar
Manoj Makar
Director
over 11 years ago

Past Directors

Rakesh Mishra
Rakesh Mishra
Director
over 11 years ago

Documents

List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-04102017_signed
List of share holders, debenture holders;-03102017
Form ADT-1-31082017_signed
Directors report as per section 134(3)-31082017
Copy of written consent given by auditor-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Copy of resolution passed by the company-31082017
Copy of the intimation sent by company-31082017
Form AOC-4-31082017_signed
Acknowledgement of Stamp Duty MoA payment-140314.PDF
Acknowledgement of Stamp Duty AoA payment-140314.PDF
Certificate of Incorporation-140314.PDF
Certificate of Incorporation-140314.PDF
Optional Attachment 1-130314.PDF
Form 67 -Addendum--130314 in respect of Form 1--100314Form 18--100314Form 32-100314.PDF