Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000

Directors

Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
over 2 years ago
Ranjana Rana
Ranjana Rana
Director
over 2 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 7 years ago

Past Directors

Yash Pal Singh
Yash Pal Singh
Director
over 6 years ago
Samaresh Kumar Singh
Samaresh Kumar Singh
Director
over 10 years ago
Parminder Tewatia
Parminder Tewatia
Director
over 13 years ago
Pankaj Rana
Pankaj Rana
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-12072019-signed
Form DIR-12-05072019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form DIR-12-18062019_signed
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-23052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Form MGT-7-04042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Declaration by first director-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form ADT-1-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed