Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Mridul Kumar Singh
Mridul Kumar Singh
Director/Designated Partner
over 2 years ago
Dhananjai Jain
Dhananjai Jain
Director/Designated Partner
over 2 years ago
Hari Kishan Rai
Hari Kishan Rai
Director/Designated Partner
over 2 years ago
Sanjay Rai
Sanjay Rai
Director/Designated Partner
over 13 years ago
Pradeep Kumar Rai
Pradeep Kumar Rai
Director
over 13 years ago

Documents

Form DPT-3-19042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-3-11052018-signed
Form ADT-1-10052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Resignation letter-04052018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016_signed
Form DIR-11-14062016_signed
Notice of resignation filed with the company-09062016
Proof of dispatch-09062016