Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,494,100
Authorised Capital
1,500,000
Directors
Archna Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupendra Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunita Devi
Director/Designated Partner
over 8 years ago
over 8 years ago
Rachna Devi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Satya Dev
Director
almost 12 years ago
almost 12 years ago
Ramesh Kumar Prajapati
Director
almost 12 years ago
almost 12 years ago
Ram Vishal
Director
almost 12 years ago
almost 12 years ago
Chandrika Prasad .
Director
almost 12 years ago
almost 12 years ago
Ajay Kumar Pandey
Director
almost 12 years ago
almost 12 years ago
Charges
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
Documents
List of share holders, debenture holders;-11122020
Form MGT-7-11122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-07092019_signed
List of share holders, debenture holders;-06092019
Form AOC-4-13082019_signed
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form DIR-12-18052019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Form PAS-3-16102018_signed
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.-16102018
Optional Attachment-(1)-16102018
Copy of Board or Shareholders? resolution-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(3)-03102018
Form AOC-4-03102018-signed
