Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Yadav
Meena Yadav
Director
almost 12 years ago
Neetesh Pandey
Neetesh Pandey
Managing Director
almost 12 years ago

Documents

Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Copy of resolution passed by the company-17112019
Copy of the intimation sent by company-17112019
Copy of written consent given by auditor-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-17012018
Optional Attachment-(3)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-181215.OCT
Form ADT-1-181215.OCT
Form MGT-7-171215.OCT
Acknowledgement of Stamp Duty MoA payment-191213.PDF
Acknowledgement of Stamp Duty AoA payment-191213.PDF
Certificate of Incorporation-191213.PDF