Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
1,000,000

Directors

Urmila Yadav
Urmila Yadav
Director/Designated Partner
almost 8 years ago
Santosh Kumar Yadav
Santosh Kumar Yadav
Director
almost 12 years ago

Past Directors

Raghvendra Singh
Raghvendra Singh
Director
almost 12 years ago
Prevendra Kumar Yadav
Prevendra Kumar Yadav
Director
almost 12 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Acknowledgement received from company-25042018
Evidence of cessation;-25042018
Form DIR-11-25042018_signed
Form DIR-12-25042018_signed
Notice of resignation filed with the company-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Proof of dispatch-25042018
Notice of resignation;-25042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Acknowledgement received from company-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed