Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,530,000
Authorised Capital
15,000,000

Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 11 years ago
Sunkoch Kumar Chouhan
Sunkoch Kumar Chouhan
Managing Director
over 11 years ago

Past Directors

Madhur Singh Pratap
Madhur Singh Pratap
Additional Director
over 10 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-05032021_signed
Form ADT-1-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-19112020_signed
Resignation letter-19112020
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(2)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-19102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Optional Attachment 2-300515.PDF
Optional Attachment 3-300515.PDF
Optional Attachment 1-300515.PDF