Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Babita Rai
Babita Rai
Director/Designated Partner
over 4 years ago
Raj Yadav
Raj Yadav
Director/Designated Partner
over 4 years ago
Anupama Yadav
Anupama Yadav
Director
over 7 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 14 years ago
Bharat Rai
Bharat Rai
Director
about 14 years ago

Documents

Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-301114.PDF
Optional Attachment 1-300614.PDF