Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Singh Yadav
Narendra Singh Yadav
Director/Designated Partner
over 2 years ago
Richa Patni
Richa Patni
Director
over 15 years ago
Madhvi Singh Rana
Madhvi Singh Rana
Director
over 15 years ago

Documents

Form STK-2-05022021-signed
Form DPT-3-06112019-signed
Form MGT-14-15102019_signed
-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(4)-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Optional Attachment-(1)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016