Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mani Ram Maurya
Director/Designated Partner
over 12 years ago
over 12 years ago
Ram Asary Pal
Director/Designated Partner
over 12 years ago
over 12 years ago
Dhirendra Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Kumar Yadav
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shiv Kumar Vishwakarma
Director
over 10 years ago
over 10 years ago
Gulam Mohammad Idrishi
Director
over 10 years ago
over 10 years ago
Munni Pal
Director
over 11 years ago
over 11 years ago
Tarak Nath
Director
over 11 years ago
over 11 years ago
Gudiya Maurya
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-02042021_signed
Form MGT-7-01042021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-3-04102020_signed
Resignation letter-30092020
Form ADT-1-30092020_signed
List of share holders, debenture holders;-30092020
Copy of resolution passed by the company-30092020
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form INC-22-05012018_signed
