Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sarvesh Singh
Director
about 11 years ago
about 11 years ago
Ranjeet Singh
Director
about 11 years ago
about 11 years ago
Anshuman Singh
Director
about 11 years ago
about 11 years ago
Manish Kumar Sikarwar
Director
about 11 years ago
about 11 years ago
Jageshwar Prasad Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Shailendra Hayaran
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-22062018
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Certificate of Incorporation-271014.PDF
Certificate of Incorporation-271014.PDF
Declaration by the first director-251014.PDF
AoA - Articles of Association-251014.PDF
Annexure of subscribers-251014.PDF
Form INC-7-251014.PDF
