Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 November 2021
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Sudha Rani Upadhyay
Sudha Rani Upadhyay
Additional Director
over 3 years ago
Chandra Bhushan Upadhyay
Chandra Bhushan Upadhyay
Director/Designated Partner
about 4 years ago

Past Directors

Om Prakash
Om Prakash
Director
about 5 years ago
Ashish Kumar Srivastava
Ashish Kumar Srivastava
Director
about 5 years ago
Rasheed Ahmad
Rasheed Ahmad
Director
over 13 years ago
Atul Kumar Srivastava
Atul Kumar Srivastava
Director
over 13 years ago
Shravan Kumar Jalan
Shravan Kumar Jalan
Director
over 13 years ago

Documents

Form ADT-1-23122020_signed
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form PAS-3-180316.OCT
List of allottees-180316.PDF
Resltn passed by the BOD-180316.PDF
Form MGT-14-050316.OCT
Form SH-7-040316.PDF
Optional Attachment 1-040316.PDF
MoA - Memorandum of Association-040316.PDF
Copy of the resolution for alteration of capital-040316.PDF
Copy of resolution-040316.PDF
AoA - Articles of Association-040316.PDF
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Evidence of cessation-290216.PDF
Form23AC-230216 for the FY ending on-310314.OCT