Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madan Ram
Madan Ram
Additional Director
about 8 years ago
Hardwar Upadhyay
Hardwar Upadhyay
Director
about 10 years ago
Vinod Kumar Upadhyay
Vinod Kumar Upadhyay
Director
about 12 years ago

Past Directors

Ram Yadav
Ram Yadav
Director
about 12 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form SH-7-18062019-signed
Optional Attachment-(2)-16062019
Optional Attachment-(3)-16062019
Optional Attachment-(1)-16062019
Copy of the resolution for alteration of capital;-16062019
Altered memorandum of assciation;-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016