Company Information

CIN
Status
Date of Incorporation
18 May 2010
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

Roop Kishor
Roop Kishor
Director/Designated Partner
over 15 years ago
Vishnu Dixit
Vishnu Dixit
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-05122016_signed
Annual return as per schedule V of the Companies Act,1956-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Copy of written consent given by auditor-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Form MGT-7-05122016_signed
Form 20B-05122016_signed
Form AOC-4-05122016_signed
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form 67 -Addendum--260614 in respect of Form MGT-14-180614.PDF
Optional Attachment 1-260614.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form 23B for period 010413 to 310314-160813.OCT
Form23AC-120913 for the FY ending on-310313.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-270112 for the FY ending on-310311.OCT
Form23AC-270112 for the FY ending on-310311.OCT
MoA - Memorandum of Association-180510.PDF
AoA - Articles of Association-180510.PDF
Acknowledgement of Stamp Duty MoA payment-180510.PDF
Acknowledgement of Stamp Duty AoA payment-180510.PDF