Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Shambhu Nath Chaubey
Director
over 2 years ago
over 2 years ago
Vishakha Dubey
Director
over 14 years ago
over 14 years ago
Bharat Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjay Giri
Director
over 10 years ago
over 10 years ago
Kalindi Upadhyay
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-04042021_signed
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form PAS-3-15032019_signed
Copy of Board or Shareholders? resolution-15032019
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.-15032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
