Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dharmendra Pratap Singh
Dharmendra Pratap Singh
Director
over 2 years ago
Usha R Singh
Usha R Singh
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(4)-26062020
Directors report as per section 134(3)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form SH-7-29102018-signed
Form MGT-14-29102018-signed
Copy of the resolution for alteration of capital;-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Altered memorandum of association-27102018
Altered memorandum of assciation;-27102018
Altered articles of association-27102018
Altered articles of association;-27102018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Directors report as per section 134(3)-16122017
Optional Attachment-(2)-16122017