Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 2 years ago
Sushila Devi
Sushila Devi
Director
over 2 years ago

Past Directors

Ram Chandra
Ram Chandra
Managing Director
about 14 years ago

Documents

Form AOC-4-04012021_signed
Form ADT-1-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form e-CODS-03052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018