Company Information

CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Yadav
Surendra Kumar Yadav
Director/Designated Partner
over 1 year ago
Lav Yadav
Lav Yadav
Director/Designated Partner
almost 6 years ago
Chandarkala Devi
Chandarkala Devi
Director
almost 6 years ago
Shashi Prabha
Shashi Prabha
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Declaration by first director-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(2)-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed