Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajan Kumar
Sajan Kumar
Director/Designated Partner
almost 2 years ago
Manoj Tyagi
Manoj Tyagi
Director/Designated Partner
over 2 years ago
Soniya Tyagi
Soniya Tyagi
Director
over 11 years ago

Past Directors

Sanjay Kumar Chubey
Sanjay Kumar Chubey
Director
almost 14 years ago

Documents

Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-26102020-signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18072019-signed
Form DPT-3-26062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed