Company Information

CIN
Status
Date of Incorporation
29 January 2014
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
1,000,000

Directors

Shubham Agrahari
Shubham Agrahari
Director
almost 11 years ago
Gyan Prakash Singh
Gyan Prakash Singh
Director/Designated Partner
almost 11 years ago
Pramod Kumar
Pramod Kumar
Director
almost 12 years ago

Past Directors

Rajat Agrahari
Rajat Agrahari
Director
almost 11 years ago
Awadesh Kumar Singh
Awadesh Kumar Singh
Director
over 11 years ago
Lal Babu Madeshia
Lal Babu Madeshia
Director
over 11 years ago
Parmatma Sharan Tiwari
Parmatma Sharan Tiwari
Director
almost 12 years ago
Kamlesh Chandra
Kamlesh Chandra
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form DIR-12-07042017_signed
Optional Attachment-(1)-06042017
Notice of resignation;-06042017
Evidence of cessation;-06042017
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Form DIR-12-060116.OCT
Optional Attachment 1-040116.PDF
Evidence of cessation-040116.PDF
Form ADT-1-101115.OCT