Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramakant Yadav
Ramakant Yadav
Director/Designated Partner
about 9 years ago
Mohd Kaleem
Mohd Kaleem
Director/Designated Partner
over 11 years ago

Past Directors

Vijai Kumar Jaiswal
Vijai Kumar Jaiswal
Director
about 11 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
over 11 years ago

Documents

Form DPT-3-24042020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Evidence of cessation;-22112016
Form DIR-12-22112016_signed
Letter of appointment;-22112016
Notice of resignation;-22112016
Declaration by first director-22112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT