Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,137,800
Authorised Capital
3,000,000

Directors

Dharmendra Kumar Rai
Dharmendra Kumar Rai
Director
over 2 years ago
Damyanti Devi
Damyanti Devi
Director
over 9 years ago
Sweety Rai
Sweety Rai
Director
about 14 years ago

Past Directors

Ram Lalit Mishra
Ram Lalit Mishra
Director
over 14 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-03072019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form MGT-14-03042017-signed
Form GNL-2-03042017-signed
Optional Attachment-(3)-30032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032017
Optional Attachment-(1)-30032017
Copy of Board or Shareholders? resolution-30032017