Company Information
CIN
Status
Date of Incorporation
19 December 2011
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
Binod Kumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Richa Yadav
Additional Director
almost 9 years ago
almost 9 years ago
Apoorv Yadav
Additional Director
almost 9 years ago
almost 9 years ago
Sunil Kumar Dhanuka
Director
almost 14 years ago
almost 14 years ago
Dilip Kumar .
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-29122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form ADT-1-22022019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Copy of resolution passed by the company-20022019
Copy of the intimation sent by company-20022019
List of share holders, debenture holders;-20022019
Copy of written consent given by auditor-20022019
Form AOC-4-09082018_signed
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
