Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Anurag Kumar Singh
Anurag Kumar Singh
Director/Designated Partner
about 4 years ago
Pushpa Rai
Pushpa Rai
Director
over 14 years ago

Past Directors

Anil Kumar Rai
Anil Kumar Rai
Director
over 14 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-19042020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form AOC-4-191115.OCT
Form MGT-7-181115.OCT
FormSchV-191214 for the FY ending on-310314.OCT