Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Yadav
Ramesh Yadav
Director
over 11 years ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-14-03042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
Altered memorandum of association-01042017
Altered articles of association-01042017
Form SH-7-15032017-signed
Form INC-22-14032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032017
Copy of board resolution authorizing giving of notice-12032017
Copies of the utility bills as mentioned above (not older than two months)-12032017
Copy of the resolution for alteration of capital;-10032017
Altered memorandum of assciation;-10032017
Altered articles of association;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017