Company Information

CIN
Status
Date of Incorporation
21 November 2014
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

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 2 years ago
Suraj Kumar Yadav
Suraj Kumar Yadav
Director/Designated Partner
over 2 years ago
Amar Prasad Yadav
Amar Prasad Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Ram Bilas Gupta
Ram Bilas Gupta
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form ADT-1-230915.OCT
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Optional Attachment 1-271114.PDF
Specimen signature in form 2.10-271114.PDF
Form INC-21-271114.PDF
Form DIR-12-211114-211114.PDF
Certificate of Incorporation-211114.PDF