Company Information

CIN
Status
Date of Incorporation
29 August 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
100,000

Directors

Surya Agarwal
Surya Agarwal
Director
about 2 years ago
Umadatt .
Umadatt .
Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-07122017_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Form INC-22-06072017_signed
Form MGT-14-06072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017
Copy of board resolution authorizing giving of notice-06072017
Copies of the utility bills as mentioned above (not older than two months)-06072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Form MGT-7-211115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
FormSchV-091212 for the FY ending on-310312.OCT
Certificate of Incorporation-290811.PDF