Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rakesh Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Raj Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rinku Bhaskar
Director
almost 11 years ago
almost 11 years ago
Sunita Kumari
Director
almost 11 years ago
almost 11 years ago
Yaduvir Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ramendra Singh
Director
almost 11 years ago
almost 11 years ago
Yogendra Singh
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Declaration by first director-03032017
