Company Information
CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Laxmi Singh
Director
over 13 years ago
over 13 years ago
Ganesh Kumar
Director
over 13 years ago
over 13 years ago
Charges
31 May 2018
Bank Of India
9 Lak
31 May 2018
Bank Of India
0
31 May 2018
Bank Of India
0
31 May 2018
Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-12092018_signed
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Directors report as per section 134(3)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Optional Attachment-(1)-13062018
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
Optional Attachment-(2)-13062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Form ADT-3-22052018-signed
Optional Attachment-(1)-18052018
Resignation letter-18052018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23122017
Company CSR policy as per section 135(4)-23122017
Form AOC-4-23122017_signed
Form AOC-4 additional attachment-23122017
