Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
695,000
Authorised Capital
1,000,000

Directors

Piyush Malviya
Piyush Malviya
Director
about 2 years ago
Awadhesh Kumar Yadav
Awadhesh Kumar Yadav
Director
over 13 years ago

Past Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director
over 13 years ago
Rupesh Kumar Chourasia
Rupesh Kumar Chourasia
Director
over 13 years ago

Documents

Form ADT-1-30102020_signed
Form DPT-3-30102020_signed
Copy of the intimation sent by company-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form DPT-3-28062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-04102017
Form MGT-7-04102017_signed