Company Information

CIN
Status
Date of Incorporation
13 February 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

Shilpa Yadav
Shilpa Yadav
Director/Designated Partner
almost 8 years ago
Om Prakash Pal
Om Prakash Pal
Director
almost 14 years ago

Past Directors

Dal Bahadur Singh
Dal Bahadur Singh
Director
almost 14 years ago
Dushyant Yadav
Dushyant Yadav
Managing Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-01062019_signed
Form DIR-11-01062019_signed
Proof of dispatch-31052019
Notice of resignation;-31052019
Acknowledgement received from company-31052019
Evidence of cessation;-31052019
Notice of resignation filed with the company-31052019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form 23AC-05072018_signed
Form 20B-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
List of share holders, debenture holders;-28062018