Company Information

CIN
Status
Date of Incorporation
30 April 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
2,500,000

Directors

Harsh Vardhan
Harsh Vardhan
Director/Designated Partner
over 2 years ago
Virendra Kumar Jaiswal
Virendra Kumar Jaiswal
Managing Director
over 2 years ago
Anant Ram Chaturvedi
Anant Ram Chaturvedi
Director
over 13 years ago
Sarla Jaiswal
Sarla Jaiswal
Director
over 14 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form ADT-1-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form 20B-07072018_signed
Form 23AC-07072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
FormSchV-260414 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310313.OCT