Company Information

CIN
Status
Date of Incorporation
10 February 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
10,000,000

Directors

Bihari Lal Singh
Bihari Lal Singh
Director
over 2 years ago
Daya Shankar Singh
Daya Shankar Singh
Director/Designated Partner
over 8 years ago
Sobran Kumar Yadav
Sobran Kumar Yadav
Director
over 8 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 8 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
almost 12 years ago

Past Directors

Sanju Devi
Sanju Devi
Director
over 10 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-3-14032019
Resignation letter-14032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form DIR-12-21062017_signed
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Interest in other entities;-21062017
Form MGT-14-16052017-signed
Form DIR-11-16052017_signed
Form DIR-12-16052017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170516
Optional Attachment-(1)-15052017
Altered articles of association-15052017