Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramsukh Agnu Yadav
Ramsukh Agnu Yadav
Director
over 2 years ago
Kanchan Ramsukh Yadav
Kanchan Ramsukh Yadav
Director
over 13 years ago

Past Directors

Mohd Arif
Mohd Arif
Director
almost 11 years ago
Ganga Dhar Dubey
Ganga Dhar Dubey
Director
over 13 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-14082019-signed
Form DPT-3-13082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-16012018_signed
Optional Attachment-(1)-15012018
Copy of the intimation sent by company-15012018
Copy of written consent given by auditor-15012018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-29102016_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-210115.OCT
Declaration of the appointee Director- in Form DIR-2-160115.PDF