Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Aditya Yadav
Aditya Yadav
Director/Designated Partner
over 2 years ago
Anubha Yadav
Anubha Yadav
Director/Designated Partner
over 3 years ago
Sarla Devi Yadav
Sarla Devi Yadav
Director
about 14 years ago

Past Directors

Manoj .
Manoj .
Additional Director
almost 8 years ago
Sanjay Singh
Sanjay Singh
Additional Director
over 8 years ago
Ashutosh Tripathi
Ashutosh Tripathi
Additional Director
about 10 years ago

Documents

Form DPT-3-26102020-signed
Optional Attachment-(1)-01102020
Form ADT-1-19092020_signed
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form ADT-3-11092020_signed
Resignation letter-08092020
Form DPT-3-27072020-signed
Optional Attachment-(1)-24072020
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-06062019
Form ADT-1-26052019_signed
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(2)-10052019
Interest in other entities;-10052019
Copy of written consent given by auditor-25042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018