Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalakant Upadhayay
Kalakant Upadhayay
Director/Designated Partner
about 3 years ago
Sandeep Srivastava
Sandeep Srivastava
Director
about 12 years ago

Past Directors

Brijesh Chandra Srivastava
Brijesh Chandra Srivastava
Director
about 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-140215 for the FY ending on-310314.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-281013.PDF
Certificate of Incorporation-281013.PDF