Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
508,800
Authorised Capital
10,000,000

Directors

Yashavant Kumar Verma
Yashavant Kumar Verma
Director/Designated Partner
over 2 years ago
Rajan Agrahari
Rajan Agrahari
Director/Designated Partner
over 2 years ago
Prabhat Kumar Singh
Prabhat Kumar Singh
Director
over 2 years ago

Past Directors

Prashant Kumar Singh
Prashant Kumar Singh
Director
almost 12 years ago
Pujari Singh
Pujari Singh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-23112019
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Form AOC-4-22012019
Form GNL-2-29102018-signed
Optional Attachment-(1)-27102018
Form PAS-3-06032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06032018
Optional Attachment-(1)-06032018
Copy of Board or Shareholders? resolution-06032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122017
Copy of Board or Shareholders? resolution-10122017
Complete record of private placement offers and acceptances in Form PAS-5.-10122017