Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ram Saran Yadav
Ram Saran Yadav
Managing Director
almost 13 years ago
Sanadiip Sachdev
Sanadiip Sachdev
Director/Designated Partner
almost 13 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Optional Attachment-(3)-28022017
Optional Attachment-(2)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Optional Attachment-(4)-28022017
Optional Attachment-(1)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
Form MGT-7-041215.OCT
Form AOC-4-291115.OCT
Form ADT-1-261015.OCT
FormSchV-291114 for the FY ending on-310314.OCT