Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shalabh Yadav
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sharad Kumar Yadav
Director
about 13 years ago
about 13 years ago
Radhey Shyam Sharma
Director
about 13 years ago
about 13 years ago
Past Directors
Ajay Kumar
Director
about 13 years ago
about 13 years ago
Santosh Katara
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Evidence of cessation;-30082020
Notice of resignation;-30082020
Optional Attachment-(1)-30082020
Optional Attachment-(2)-30082020
Form DPT-3-26042020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Form ADT-3-20092018-signed
Resignation letter-19092018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
