Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,825,000
Authorised Capital
4,900,000

Directors

Ram Ved
Ram Ved
Director
over 2 years ago
Sam Ved
Sam Ved
Director
almost 3 years ago

Past Directors

Sanjay Kumar Vishwakarma
Sanjay Kumar Vishwakarma
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_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
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Optional Attachment-(2)-15032018
Directors report as per section 134(3)-15032018
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Acknowledgement received from company-04072017
Form DIR-11-04072017_signed
Proof of dispatch-04072017