Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,250,000
Authorised Capital
3,500,000
Directors
Ved Prakash Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Lucky Yadav
Director
over 13 years ago
over 13 years ago
Omprakash Yadav
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-23032021_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Interest in other entities;-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Form DIR-12-27082019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form SH-7-08032019-signed
Altered memorandum of assciation;-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Copy of the resolution for alteration of capital;-07032019
Optional Attachment-(1)-01032019
Altered memorandum of assciation;-01032019
Copy of the resolution for alteration of capital;-01032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-26102017
