Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Praveen Kurele
Praveen Kurele
Director/Designated Partner
over 3 years ago
Jagdeep Singh Gill
Jagdeep Singh Gill
Director
almost 14 years ago

Past Directors

Angad Singh Gill
Angad Singh Gill
Director
almost 12 years ago
Pappu .
Pappu .
Director
almost 12 years ago

Documents

Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Proof of dispatch-25072019
Notice of resignation;-25072019
Notice of resignation filed with the company-25072019
Form DIR-12-25072019_signed
Form DIR-11-25072019_signed
Evidence of cessation;-25072019
Acknowledgement received from company-25072019
Interest in other entities;-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DPT-3-05072019-signed
Form MGT-14-13122018_signed
Optional Attachment-(1)-13122018
Altered memorandum of association-13122018
Altered articles of association-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed