Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Binai Kumar
Binai Kumar
Director
about 2 years ago
Rambali Patel
Rambali Patel
Additional Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Additional Director
over 10 years ago

Past Directors

Kusum Patel
Kusum Patel
Director
about 7 years ago
Shitala Prasad
Shitala Prasad
Additional Director
over 10 years ago
Birendra Kumar
Birendra Kumar
Director
almost 11 years ago
Rajkumar Verma
Rajkumar Verma
Director
almost 11 years ago
Jai Prakash Patel
Jai Prakash Patel
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-19122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Notice of resignation;-22042018
Form DIR-12-22042018_signed
Evidence of cessation;-22042018
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-19052017_signed
List of share holders, debenture holders;-10052017
Optional Attachment-(1)-10052017