Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satendra Tiwari
Satendra Tiwari
Director/Designated Partner
over 2 years ago
Upmanyu Dev Bajpai
Upmanyu Dev Bajpai
Additional Director
almost 3 years ago
Narendra Kumar Maurya
Narendra Kumar Maurya
Director
over 12 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form DPT-3-12052020-signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-3-11042018-signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Resignation letter-11042018
Copy of written consent given by auditor-11042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-04042018