Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 2 years ago
Mayank Pandey
Mayank Pandey
Director/Designated Partner
over 2 years ago
Ram Kumar Yadav
Ram Kumar Yadav
Director
about 8 years ago
Manish Kumar
Manish Kumar
Individual Promoter
about 8 years ago
Sunita Kumari .
Sunita Kumari .
Director
about 8 years ago
Nishant Mehrotra
Nishant Mehrotra
Director
over 13 years ago

Past Directors

Sanjay Kumar Soni
Sanjay Kumar Soni
Director
almost 12 years ago
Maninder Singh Saini
Maninder Singh Saini
Director
almost 12 years ago
Aniket Gaur
Aniket Gaur
Director
over 13 years ago
Sonu Kumar
Sonu Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Letter of appointment;-07122017
Form DIR-12-07122017_signed