Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tanya Singh
Tanya Singh
Director/Designated Partner
about 8 years ago
Rishabh Singh
Rishabh Singh
Director/Designated Partner
almost 12 years ago
Navneet Pratap Singh
Navneet Pratap Singh
Director
almost 12 years ago
Dileep Singh
Dileep Singh
Director
almost 12 years ago
Virendra Singh
Virendra Singh
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-18082020-signed
Optional Attachment-(1)-22042019
-22042019
Optional Attachment-(1)-18042019
-18042019
-12042019
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Letter of appointment;-02112017
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF