Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director
about 13 years ago
Nand Lal Singh
Nand Lal Singh
Director
about 13 years ago
Upendra Singh
Upendra Singh
Director/Designated Partner
about 13 years ago

Past Directors

Parma Nand
Parma Nand
Director
over 7 years ago
Surendra Kumar Dehati
Surendra Kumar Dehati
Director
over 7 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-24122020_signed
Form DPT-3-05112020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(2)-20082018