Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 3 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 3 years ago
Vikas Singh
Vikas Singh
Director/Designated Partner
almost 3 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
almost 19 years ago

Past Directors

Tej Bahadur Singh
Tej Bahadur Singh
Director
over 14 years ago
Ranjana Singh
Ranjana Singh
Director
over 14 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 15 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30062019
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Letter of appointment;-08112017
Optional Attachment-(1)-08112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Form ADT-1-29032017_signed
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed