Company Information

CIN
Status
Date of Incorporation
31 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

Shalini Singh
Shalini Singh
Director/Designated Partner
about 4 years ago
Pankaj Singh
Pankaj Singh
Director
about 11 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director/Designated Partner
over 12 years ago
Sukriti Singh
Sukriti Singh
Director
over 12 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Director
over 12 years ago

Documents

Form DPT-3-23032021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form MGT-14-121015.OCT
Optional Attachment 1-121015.PDF
Copy of resolution-121015.PDF
Form ADT-1-091015.OCT
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Optional Attachment 1-221114.PDF
Optional Attachment 2-221114.PDF
Certificate of Incorporation-310513.PDF
Form 18-310513-310513.PDF
Form 1-310513.PDF