Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,381,000
Authorised Capital
2,000,000

Directors

Ram Sanehi Yadav
Ram Sanehi Yadav
Director/Designated Partner
almost 3 years ago
. Deepak
. Deepak
Director
over 12 years ago
Abhishek Awasthi
Abhishek Awasthi
Director/Designated Partner
over 12 years ago

Documents

Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-27062017
Form MGT-7-27062017_signed
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Form MGT-7-270216.OCT
Form PAS-3-240216.OCT
List of allottees-230216.PDF
Complete record of private placement offers and acceptences-230216.PDF
Resltn passed by the BOD-230216.PDF