Company Information

CIN
Status
Date of Incorporation
11 September 2014
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

Kailash Yadav Tilkoo
Kailash Yadav Tilkoo
Director/Designated Partner
almost 3 years ago
Ramit Saxena
Ramit Saxena
Director/Designated Partner
almost 3 years ago
Avinash Kumar Verma
Avinash Kumar Verma
Director/Designated Partner
almost 3 years ago
Suraj Singh
Suraj Singh
Director/Designated Partner
over 4 years ago
Sarvesh Vats
Sarvesh Vats
Director/Designated Partner
over 7 years ago
Ambarish Kumar Rai
Ambarish Kumar Rai
Director/Designated Partner
over 7 years ago

Past Directors

Lal Mohammad
Lal Mohammad
Director
about 6 years ago
Sanjay Porwal
Sanjay Porwal
Director
about 11 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of other Entity(s)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Directors report as per section 134(3)-21112018
Details of other Entity(s)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Company CSR policy as per section 135(4)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Declaration by first director-17042018
Form DIR-12-17042018_signed
Form DIR-12-08042018_signed