Company Information

CIN
Status
Date of Incorporation
20 January 2014
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

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Bijendra Kumar
Bijendra Kumar
Director
almost 12 years ago
Vijay Kumar Khatana
Vijay Kumar Khatana
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form MGT-7-27122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-06102017_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Application for grant of immunity certificate under CLSS 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF