Company Information

CIN
Status
Date of Incorporation
22 November 2010
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

Gopal Singh
Gopal Singh
Additional Director
over 2 years ago
Archana Yadav
Archana Yadav
Director/Designated Partner
about 3 years ago
Kapil Yadav
Kapil Yadav
Additional Director
over 6 years ago
Manoj Kumar Bansal
Manoj Kumar Bansal
Director
over 13 years ago

Past Directors

Pratima Bansal
Pratima Bansal
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-15052019_signed
Optional Attachment-(4)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Optional Attachment-(1)-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Optional Attachment-(1)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed