Company Information

CIN
Status
Date of Incorporation
22 December 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

Jagesh Rai
Jagesh Rai
Director
over 2 years ago
Amitabh Tripathi
Amitabh Tripathi
Director/Designated Partner
over 9 years ago
Mayank Kumar Pathak
Mayank Kumar Pathak
Director
over 9 years ago

Past Directors

Harish Kumar Singh
Harish Kumar Singh
Director
about 12 years ago
Ajit Singh
Ajit Singh
Additional Director
almost 13 years ago
Sanjay Singh
Sanjay Singh
Director
almost 15 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Annual return as per schedule V of the Companies Act,1956-12102016
Optional Attachment-(1)-12102016
Letter of appointment;-12102016
Notice of resignation;-12102016
Optional Attachment-(1)-12102016
Form 20B-12102016_signed