Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Nath Shukla
Ravindra Nath Shukla
Director
almost 12 years ago
Sumit Kumar Maharaj
Sumit Kumar Maharaj
Director
almost 12 years ago
Ram Ji Upadhyay
Ram Ji Upadhyay
Director/Designated Partner
almost 12 years ago
Mumtaz Ahmad Ansari
Mumtaz Ahmad Ansari
Director
almost 12 years ago
Jay Prakash
Jay Prakash
Director
almost 12 years ago

Documents

Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form 23B for period 310114 to 310314-300914.OCT
FormSchV-061215 for the FY ending on-310314.OCT
Form23AC-061215 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Form 18-310114-310114.PDF
Form 1-310114.PDF
Certificate of Incorporation-310114.PDF
Certificate of Incorporation-310114.PDF