Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Devang Chaudhary
Devang Chaudhary
Director/Designated Partner
over 2 years ago
Kaavy Chaudhary
Kaavy Chaudhary
Director/Designated Partner
almost 5 years ago
Brijednra Kumar Sah
Brijednra Kumar Sah
Director/Designated Partner
almost 5 years ago
Prashant Malik
Prashant Malik
Director/Designated Partner
over 7 years ago
Surendra Pal Singh
Surendra Pal Singh
Director
over 14 years ago
Amar Malik
Amar Malik
Director
over 14 years ago
Jitul Agarwal
Jitul Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form MGT-14-040316.OCT
Form SH-7-040316.PDF
MoA - Memorandum of Association-040316.PDF
Copy of the resolution for alteration of capital-040316.PDF
Copy of resolution-040316.PDF