Company Information

CIN
Status
Date of Incorporation
13 January 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
10,000,000

Directors

Rashmi Singh
Rashmi Singh
Director/Designated Partner
about 5 years ago
Sonal Raghuvanshi
Sonal Raghuvanshi
Director
about 5 years ago
Ajeet Raghuvanshi
Ajeet Raghuvanshi
Director
almost 15 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Managing Director
almost 15 years ago
Atul Raghuvanshi
Atul Raghuvanshi
Director/Designated Partner
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Optional Attachment-(1)-08032019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form ADT-1-13062016_signed
List of share holders, debenture holders;-13062016
Directors report as per section 134(3)-13062016
Copy of written consent given by auditor-13062016
Copy of the intimation sent by company-13062016
Copy of resolution passed by the company-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Optional Attachment-(1)-13062016
Form AOC-4-13062016_signed
Form MGT-7-13062016_signed
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Form 23B for period 010411 to 310312-030711.OCT
Form23AC-050711 for the FY ending on-310311.OCT
FormSchV-050711 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-130111.PDF
Acknowledgement of Stamp Duty MoA payment-130111.PDF
Certificate of Incorporation-130111.PDF
Certificate of Incorporation-130111.PDF