Company Information

CIN
Status
Date of Incorporation
06 July 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogendr Kumar Yadav
Yogendr Kumar Yadav
Director/Designated Partner
about 1 year ago
Priyamwada Yadav
Priyamwada Yadav
Director/Designated Partner
over 6 years ago
Harsh Yadav
Harsh Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Jaya Yadav
Jaya Yadav
Director
over 8 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 12 years ago
Rakesh Kumar Kanchan
Rakesh Kumar Kanchan
Director
over 12 years ago

Documents

Form DPT-3-09052020-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Copy of resolution passed by the company-13102017