Company Information

CIN
Status
Date of Incorporation
18 February 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

Brikesh Kumar Singh
Brikesh Kumar Singh
Director/Designated Partner
over 2 years ago
Anju Mishra
Anju Mishra
Director/Designated Partner
over 2 years ago
Ram Diwakar Mishra
Ram Diwakar Mishra
Director/Designated Partner
over 2 years ago
Dinesh Pratap Singh
Dinesh Pratap Singh
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-31102020-signed
Optional Attachment-(1)-08102020
Form ADT-1-18112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DIR-12-26052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(5)-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018