Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,992,250
Authorised Capital
15,000,000

Directors

Yashu Singh
Yashu Singh
Director/Designated Partner
over 2 years ago
Ajay Pratap Singh Raghav
Ajay Pratap Singh Raghav
Director/Designated Partner
over 10 years ago
Mukul Rastogi
Mukul Rastogi
Director
over 14 years ago

Past Directors

Krishan Avtar Rastogi
Krishan Avtar Rastogi
Director
over 14 years ago

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-26092020
Form DPT-3-26042020-signed
Form PAS-3-18012020_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.-18012020
Copy of Board or Shareholders? resolution-18012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Form MGT-14-26112019-signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(3)-22112019
Altered memorandum of association-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Altered articles of association-22112019
Form SH-7-15112019-signed
Altered memorandum of assciation;-13112019
Altered articles of association-13112019
Altered memorandum of association-13112019
Copy of the resolution for alteration of capital;-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019