Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nandini Yadav
Nandini Yadav
Director
about 13 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 13 years ago

Past Directors

Samant Singh Yadav
Samant Singh Yadav
Director
over 6 years ago
Raees Ahmad
Raees Ahmad
Director
almost 7 years ago

Documents

Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Evidence of cessation;-01072020
Declaration by first director-01072020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(1)-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Declaration by first director-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-14-23102018_signed
Copy of board resolution authorizing giving of notice-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018