Company Information

CIN
Status
Date of Incorporation
27 September 2012
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

Devesh Kumar Yadav
Devesh Kumar Yadav
Director
about 13 years ago
Balendra Kumar Bajpai
Balendra Kumar Bajpai
Director/Designated Partner
about 13 years ago

Past Directors

Vinay Singh
Vinay Singh
Director
over 10 years ago
Gyan Prakash Verma
Gyan Prakash Verma
Director
about 13 years ago

Documents

Details of other Entity(s)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-26072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(4)-15122018
Optional Attachment-(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Company CSR policy as per section 135(4)-28062018