Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
894,000
Authorised Capital
1,000,000

Directors

Ritesh Kumar Singh
Ritesh Kumar Singh
Director
about 26 years ago
Durga Prasad Singh
Durga Prasad Singh
Director
about 26 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
about 26 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form AOC-4-13082018-signed
Form MGT-7-11082018_signed
Form 23AC-10082018_signed
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form 20B-10082018_signed
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082018
Annual return as per schedule V of the Companies Act,1956-09082018
Optional Attachment-(1)-09082018