Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajendra Pratap Singh Yadav
Rajendra Pratap Singh Yadav
Director/Designated Partner
over 2 years ago
Ravindra Singh
Ravindra Singh
Director
over 2 years ago

Documents

Form MGT-14-31082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered memorandum of association-21082020
Form DPT-3-26042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Optional Attachment-(1)-05012019
Form INC-22-28062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(1)-30112016