Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vivek Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Vandana Yadav
Director
over 2 years ago
over 2 years ago
Past Directors
Shailendra Yadav
Director
almost 12 years ago
almost 12 years ago
Charges
03 June 2015
Dena Bank
11 Crore
03 June 2015
Dena Bank
0
03 June 2015
Dena Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-03052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Proof of dispatch-02062017
Form DIR-11-02062017_signed
Notice of resignation filed with the company-02062017
Acknowledgement received from company-02062017
