Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Aditya Narayan Singh
Aditya Narayan Singh
Director/Designated Partner
almost 5 years ago
Nirmala Singh
Nirmala Singh
Director
over 13 years ago
Nilesh Singh
Nilesh Singh
Director
over 13 years ago

Past Directors

Kamta Singh
Kamta Singh
Director
almost 11 years ago
Rajeev Chaturvedi
Rajeev Chaturvedi
Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016
Form MGT-7-03122016_signed
Form AOC-4-181215.OCT
Form MGT-7-131215.OCT
Form DIR-12-100615.OCT
Optional Attachment 1-100615.PDF
Evidence of cessation-100615.PDF
Form DIR-11-100615.OCT