Company Information

CIN
Status
Date of Incorporation
26 November 2010
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
1,000,000

Directors

Vikram Yadav
Vikram Yadav
Director/Designated Partner
about 2 years ago
Anuj Kumar Balyan
Anuj Kumar Balyan
Director/Designated Partner
about 3 years ago

Past Directors

Varun Aggarwal
Varun Aggarwal
Director
over 5 years ago
Vipin Bhati
Vipin Bhati
Director
over 6 years ago
Seema .
Seema .
Director
over 6 years ago
Banti Yadav
Banti Yadav
Director
over 11 years ago
Pramod Kumar Yadav
Pramod Kumar Yadav
Director
about 15 years ago

Documents

Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Declaration by first director-11082020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Declaration by first director-23072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18072019-signed
Declaration by first director-25052019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Form DIR-12-03052019_signed
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019