Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 2 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
about 3 years ago
Diwakar Asthana
Diwakar Asthana
Director/Designated Partner
over 13 years ago
Vishal Singh
Vishal Singh
Director
over 13 years ago

Past Directors

Anil Chaurasiya
Anil Chaurasiya
Director
over 13 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-23042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Interest in other entities;-02042019
Form DIR-12-22022019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-12092018_signed
Copy of board resolution authorizing giving of notice-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Details of other Entity(s)-15022018
Form MGT-7-15022018_signed