Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Nand Yadav
Krishna Nand Yadav
Director
over 2 years ago

Past Directors

Dayanand Yadav
Dayanand Yadav
Additional Director
over 6 years ago

Documents

Form MGT-7-05122020_signed
Form ADT-1-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form AOC-4-04122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Interest in other entities;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017