Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Prasad Tyagi
Rajendra Prasad Tyagi
Director
over 3 years ago
Pramoda Singh
Pramoda Singh
Director
over 3 years ago
Rakesh Shukla
Rakesh Shukla
Director/Designated Partner
over 4 years ago

Past Directors

. Rajkumar
. Rajkumar
Additional Director
over 4 years ago
Narain Das Devyani
Narain Das Devyani
Additional Director
over 4 years ago
Sagar Chamoli
Sagar Chamoli
Additional Director
almost 5 years ago
Anita Shukla
Anita Shukla
Additional Director
over 6 years ago
Sunil Parashar
Sunil Parashar
Additional Director
about 10 years ago
Jagdamba Prasad Tiwari
Jagdamba Prasad Tiwari
Director
over 12 years ago

Documents

Form DIR-11-15022020_signed
Notice of resignation filed with the company-15022020
Proof of dispatch-15022020
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016