Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ahmed Husain
Ahmed Husain
Director/Designated Partner
about 12 years ago
Alok Dwivedi
Alok Dwivedi
Director
about 13 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
about 13 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 13 years ago

Documents

Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form e-CODS-30042018_signed
Form ADT-1-18032018_signed
Copy of written consent given by auditor-18032018
Copy of the intimation sent by company-18032018
Copy of resolution passed by the company-18032018
Form ADT-1-14032018_signed
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Copy of written consent given by auditor-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form 23B-14032018_signed
Form 20B-14032018_signed
Form 23AC-14032018_signed
Annual return as per schedule V of the Companies Act,1956-11032018
Copy of written consent given by auditor-11032018