Company Information

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

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 12 years ago

Past Directors

Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director
almost 12 years ago

Documents

Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form DIR-12-210316.OCT