Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vivek Yadav
Vivek Yadav
Director/Designated Partner
almost 3 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Bhupendra Singh Yadav
Bhupendra Singh Yadav
Director
over 12 years ago

Documents

Form DPT-3-14102020-signed
Form DIR-11-23092020_signed
Proof of dispatch-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation filed with the company-22092020
Optional Attachment-(4)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DPT-3-24072020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed