Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Chander Mishra
Director
about 13 years ago
about 13 years ago
Dinesh Chandra Pandey
Director
about 13 years ago
about 13 years ago
Past Directors
Amit Verma
Additional Director
almost 10 years ago
almost 10 years ago
Satish Chandra Sharma
Additional Director
over 12 years ago
over 12 years ago
Shailendra Singh
Additional Director
almost 13 years ago
almost 13 years ago
Anil Kumar Sharma
Director
about 13 years ago
about 13 years ago
Satendra Singh
Director
about 13 years ago
about 13 years ago
Shree Pal Mishra
Director
about 13 years ago
about 13 years ago
Documents
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form PAS-3-05052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05052018
Copy of Board or Shareholders? resolution-05052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052018
Form ADT-3-02042018-signed
Optional Attachment-(1)-02042018
Resignation letter-02042018
Form SH-7-22032018-signed
Form MGT-14-22032018_signed
Altered memorandum of association-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Copy of the resolution for alteration of capital;-22032018
Altered memorandum of assciation;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
