Company Information

CIN
Status
Date of Incorporation
27 April 2007
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

Past Directors

Poonam Yadav
Poonam Yadav
Additional Director
about 9 years ago
Manish Yadav
Manish Yadav
Additional Director
about 9 years ago
Abhishek Dhar
Abhishek Dhar
Additional Director
over 12 years ago
Om Prakash Tyagi
Om Prakash Tyagi
Additional Director
over 14 years ago
Sumit Bansal
Sumit Bansal
Additional Director
over 14 years ago
Ranjeet Singh
Ranjeet Singh
Additional Director
about 16 years ago
Manjeet Singh
Manjeet Singh
Director
over 18 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Copy of resolution passed by the company-18092017
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
List of share holders, debenture holders;-18092017
Optional Attachment-(1)-18092017
Directors report as per section 134(3)-18092017
Form DIR-12-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form INC-22-28082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Copy of board resolution authorizing giving of notice-28082017