Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
over 2 years ago
Uma Shankar Prasad
Uma Shankar Prasad
Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Goyal
Rahul Goyal
Director
about 12 years ago
Saroj Yadav
Saroj Yadav
Additional Director
almost 13 years ago
Mohd Javed Khan
Mohd Javed Khan
Director
about 13 years ago
Manzer Murad Ahmad Lari
Manzer Murad Ahmad Lari
Director
about 13 years ago

Documents

Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-19102020_signed
Optional Attachment-(1)-19102020
Resignation letter-19102020
Form DPT-3-14102020-signed
Form DPT-3-17042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Form AOC-4-26112019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-27052017_signed