Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satish Kumar
Satish Kumar
Director
over 11 years ago
Dharmendra Prasad
Dharmendra Prasad
Director
over 11 years ago

Past Directors

Roshan Lal Jat
Roshan Lal Jat
Additional Director
almost 9 years ago
Rajendra Prasad
Rajendra Prasad
Managing Director
over 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form MGT-7-28012019_signed
Form AOC-4-25012019_signed
Optional Attachment-(2)-20012019
Optional Attachment-(1)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
List of share holders, debenture holders;-19012019
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed