Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Kumar
Ajay Kumar
Director
over 2 years ago
Deependra Kumar Agarwal
Deependra Kumar Agarwal
Director
about 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-14-02092016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160902
Optional Attachment-(2)-01092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016
Altered memorandum of association-01092016
Altered articles of association-01092016
Optional Attachment-(3)-01092016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
-021114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT