Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sarvesh Kumar Agrawal
Sarvesh Kumar Agrawal
Director
about 13 years ago
Binod Kumar
Binod Kumar
Director
about 13 years ago

Past Directors

Anita Singh
Anita Singh
Additional Director
almost 12 years ago
Vishal Singh
Vishal Singh
Additional Director
almost 12 years ago
Prabhat Kumar Jaiswal
Prabhat Kumar Jaiswal
Director
over 14 years ago
Dilip Kumar .
Dilip Kumar .
Director
over 14 years ago

Documents

Form DPT-3-17042020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed