Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
2,500,000

Directors

Vijay Kumar Saraogi
Vijay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Sushma Saraogi
Sushma Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Yadav
Anil Kumar Yadav
Additional Director
over 11 years ago
Shravan Pratap Singh Yadav
Shravan Pratap Singh Yadav
Director
over 12 years ago
Rudra Pratap Singh Yadav
Rudra Pratap Singh Yadav
Director
over 12 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-06052020-signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form ADT-3-29052019_signed
Resignation letter-28052019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-03112018_signed