Company Information

CIN
Status
Date of Incorporation
07 October 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
100,000

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 2 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 2 years ago
Vimal Kumar
Vimal Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
almost 6 years ago
Anita Singh
Anita Singh
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-07102020-signed
Form DPT-3-09052020-signed
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018
Form AOC-4-13112018_signed
Form AOC-4-21112017_signed