Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Shalabh Saxena
Shalabh Saxena
Director/Designated Partner
over 2 years ago
Gurditt Singh Sahmey
Gurditt Singh Sahmey
Director/Designated Partner
over 2 years ago
Sangeeta Yadav
Sangeeta Yadav
Director
over 10 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Director
over 10 years ago
Narendra Kumar Saxena
Narendra Kumar Saxena
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form PAS-3-27042018_signed
Copy of Board or Shareholders? resolution-27042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Form SH-7-23032018-signed
Copy of the resolution for alteration of capital;-22032018
Altered memorandum of assciation;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed