Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,250,000
Authorised Capital
3,350,000
Directors
Ved Prakash Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Lucky Yadav
Director
over 13 years ago
over 13 years ago
Omprakash Yadav
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form SH-7-05112019-signed
Altered memorandum of assciation;-05112019
Copy of the resolution for alteration of capital;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Altered memorandum of assciation;-31102019
Optional Attachment-(1)-31102019
Copy of the resolution for alteration of capital;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Interest in other entities;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-7-05122016_signed
