Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Reena Yadav
Reena Yadav
Director
about 11 years ago
Niraj Kumar Yadav
Niraj Kumar Yadav
Director
about 12 years ago
Vijay Kumar Maurya
Vijay Kumar Maurya
Director/Designated Partner
about 12 years ago

Documents

Form DIR-11-05122020_signed
Notice of resignation filed with the company-05122020
Proof of dispatch-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form INC-22-130915.OCT
Form MGT-14-120915.OCT
Copy of resolution-120915.PDF
Form PAS-3-260515.OCT
List of allottees-250515.PDF
Optional Attachment 1-250515.PDF
Resltn passed by the BOD-250515.PDF
Form MGT-14-160515.OCT
Form SH-7-160515.PDF
Copy of the resolution for alteration of capital-160515.PDF