Company Information

CIN
Status
Date of Incorporation
14 March 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

Harendra Yadav
Harendra Yadav
Director/Designated Partner
over 5 years ago
Shivendra Srivastava
Shivendra Srivastava
Director/Designated Partner
over 5 years ago
Shishir Chaudhari
Shishir Chaudhari
Director/Designated Partner
over 14 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director/Designated Partner
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-07062019-signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
Optional Attachment-(1)-03062017
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
Form INC-22-170316.OCT
Form AOC-4-041215.OCT