Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
4,100,000

Directors

Shubham Singhal
Shubham Singhal
Director/Designated Partner
over 2 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 15 years ago

Past Directors

Vivek Vikram
Vivek Vikram
Director
about 8 years ago
Shiv Raj
Shiv Raj
Director
over 11 years ago
Sukh Pal Singh
Sukh Pal Singh
Director
about 15 years ago
Amita Singh
Amita Singh
Director
about 15 years ago

Documents

List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-08072019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130
Form MGT-14-17012019-signed
Optional Attachment-(2)-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Altered articles of association-17012019
Altered memorandum of association-17012019
Optional Attachment-(1)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-15102018_signed
Notice of resignation;-15102018
Evidence of cessation;-15102018
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(2)-15102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed