Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sindhu Singh
Sindhu Singh
Director
about 12 years ago
Nilesh Singh
Nilesh Singh
Managing Director
over 12 years ago

Past Directors

Devendra Pratap Singh
Devendra Pratap Singh
Director
about 12 years ago
Babita Singh
Babita Singh
Director
about 12 years ago

Documents

Optional Attachment-(2)-29112019
Optional Attachment-(1)-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 AOC-4-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form DPT-3-29062019
Form MGT-14-20052019-signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered memorandum of association-17052019
Altered articles of association-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Proof of dispatch-31082018
Notice of resignation filed with the company-31082018