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
950,000
Authorised Capital
3,500,000
Directors
Lucky Yadav
Director
over 13 years ago
over 13 years ago
Ved Prakash Yadav
Director/Designated Partner
over 13 years ago
over 13 years ago
Omprakash Yadav
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-30122020
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form SH-7-05032019-signed
Optional Attachment-(1)-01032019
Copy of the resolution for alteration of capital;-01032019
Altered memorandum of assciation;-01032019
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-1-280116.OCT
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Immunity Certificate under CLSS- 2014-130215.PDF
