Company Information
CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Chandra Prajapati
Director/Designated Partner
about 11 years ago
about 11 years ago
Arunima Baranwal
Director
about 11 years ago
about 11 years ago
Documents
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Directors report as per section 134(3)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(4)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form ADT-1-14052019_signed
List of share holders, debenture holders;-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-14052019_signed
Form MGT-14-230715.PDF
Form SH-7-230715.PDF
AoA - Articles of Association-230715.PDF
Copy of resolution-230715.PDF
Copy of the resolution for alteration of capital-230715.PDF
MoA - Memorandum of Association-230715.PDF
Acknowledgement of Stamp Duty MoA payment-231013.PDF
Acknowledgement of Stamp Duty AoA payment-231013.PDF
Certificate of Incorporation-231013.PDF