Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
4,000,000

Directors

Luxmi Narayan Yadav
Luxmi Narayan Yadav
Director/Designated Partner
over 2 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
over 2 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
about 7 years ago

Past Directors

Rajiv Ramarup
Rajiv Ramarup
Director
about 16 years ago
Mohd Kaleem
Mohd Kaleem
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form INC-22-15112018_signed
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(1)-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Optional Attachment-(2)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copy of board resolution authorizing giving of notice-15112018
Form DIR-12-03112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Copy of resolution passed by the company-23082018
Form ADT-3-06082018-signed
Resignation letter-04082018