Company Information

CIN
Status
Date of Incorporation
27 October 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
1,000,000

Directors

Ranju Devi
Ranju Devi
Director
over 9 years ago
Balendra Kumar Bajpai
Balendra Kumar Bajpai
Director/Designated Partner
about 11 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 11 years ago

Past Directors

Prabhat Singh .
Prabhat Singh .
Director
over 10 years ago
Durgesh Kumar .
Durgesh Kumar .
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Directors report as per section 134(3)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-16072018-signed
Resignation letter-13072018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Directors report as per section 134(3)-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
List of share holders, debenture holders;-10092016
Form MGT-7-10092016_signed
Form AOC-4-10092016_signed