Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vinod Kumar Yadav
Director
over 14 years ago
over 14 years ago
Sunita Yadav
Director
over 14 years ago
over 14 years ago
Punit Yadav
Director
over 14 years ago
over 14 years ago
Past Directors
Mahesh Chandra Govil
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form ADT-1-170615.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
