Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Shivam Yadav
Shivam Yadav
Director/Designated Partner
over 6 years ago
Alka Yadav
Alka Yadav
Director
over 18 years ago
Muneendra Yadav
Muneendra Yadav
Director
about 21 years ago

Past Directors

Sandeep Yadav
Sandeep Yadav
Director
about 21 years ago

Documents

Form ADT-1-18112020_signed
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form ADT-3-19092020_signed
Resignation letter-17092020
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form AOC-4-29062018_signed
Form AOC-4-090216.OCT
Form MGT-7-060216.OCT