Company Information

CIN
Status
Date of Incorporation
11 May 2010
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

Nitin Yadav
Nitin Yadav
Director
about 2 years ago
Sunita Yadav
Sunita Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Arpit Yadav
Arpit Yadav
Director
almost 12 years ago
Sharad Chandra Tiwari
Sharad Chandra Tiwari
Director
over 15 years ago
Rishi Kumar Yadava
Rishi Kumar Yadava
Director
over 15 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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 DPT-3-01072019
Form DIR-12-22052019_signed
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form ADT-1-22022019_signed
List of share holders, debenture holders;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Copy of the intimation sent by company-19022019
Copy of written consent given by auditor-19022019
Copy of resolution passed by the company-19022019