Company Information

CIN
Status
Date of Incorporation
02 June 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

Poonam Rawat
Poonam Rawat
Director/Designated Partner
over 2 years ago
Yash Pratap Singh
Yash Pratap Singh
Individual Subscriber
over 2 years ago
Karan Pratap Rawat
Karan Pratap Rawat
Director/Designated Partner
almost 3 years ago
Arjun Singh Rawat
Arjun Singh Rawat
Director/Designated Partner
over 14 years ago

Past Directors

Karan Rawat
Karan Rawat
Additional Director
almost 3 years ago

Documents

Form ADT-1-08122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-15072019-signed
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT