Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

. Shivbaran
. Shivbaran
Director
over 4 years ago
Amit Panwar
Amit Panwar
Director/Designated Partner
about 13 years ago

Past Directors

Jitendra Singh
Jitendra Singh
Director
almost 12 years ago
Seeraj Dhawaj Singh
Seeraj Dhawaj Singh
Director
over 15 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director
over 15 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 32-200214.OCT