Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shashi Dhar Dwivedi
Director
about 12 years ago
about 12 years ago
Anand Kumar Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vijay Bahadur Singh Yadav
Director
almost 13 years ago
almost 13 years ago
Gautam Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ram Kumar Yadav
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-26072017
Optional Attachment-(1)-26072017
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Optional Attachment-(1)-03032017
Optional Attachment-(2)-03032017
Optional Attachment-(3)-03032017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-021014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
