Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Virendra Singh
Virendra Singh
Director
over 11 years ago
Sushant .
Sushant .
Director
almost 13 years ago
Malkhan Singh
Malkhan Singh
Director
almost 13 years ago
Abdhesh Singh
Abdhesh Singh
Director
almost 13 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-30042019_signed
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
List of share holders, debenture holders;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Directors report as per section 134(3)-26032017
List of share holders, debenture holders;-26032017
Form MGT-7-26032017_signed