Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Binay Pratap Singh
Binay Pratap Singh
Director
about 2 years ago
Asha Pandey
Asha Pandey
Director
about 2 years ago
Anup Kumar Bubana
Anup Kumar Bubana
Director
over 2 years ago
Shalini Ladhani
Shalini Ladhani
Beneficial Owner
almost 7 years ago
Monika Ladhani
Monika Ladhani
Beneficial Owner
almost 7 years ago
Ram Chandra Sahu
Ram Chandra Sahu
Director
over 12 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-01122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form INC-22-24072019_signed
Form MGT-14-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(1)-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Optional Attachment-(1)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(4)-17012019
Interest in other entities;-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(5)-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed