Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,000,000

Directors

Yogendra Singh
Yogendra Singh
Director/Designated Partner
over 2 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 12 years ago
. Vishvjeet
. Vishvjeet
Director
about 12 years ago

Past Directors

Satish Kumar
Satish Kumar
Additional Director
almost 12 years ago

Charges

50 Lak
25 March 2014
Canara Bank
50 Lak
25 March 2014
Canara Bank
0
25 March 2014
Canara Bank
0
25 March 2014
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-28022020-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form MGT-14-280515.OCT