Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Devendra Kumar Singh
Devendra Kumar Singh
Director
about 12 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director
over 13 years ago
Niranjan Kumar Bhatt
Niranjan Kumar Bhatt
Director
over 13 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24072019
Form DPT-3-30062019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form MGT-14-28042017-signed
Altered articles of association-28042017
Altered memorandum of association-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Form INC-22-03042017_signed
Optional Attachment-(1)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Copy of board resolution authorizing giving of notice-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017