Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Surendra Singh
Surendra Singh
Director/Designated Partner
over 4 years ago
Vimlesh Singh
Vimlesh Singh
Director
about 12 years ago

Past Directors

Randhir Singh
Randhir Singh
Director
about 12 years ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director
about 12 years ago
Devesh Shukla
Devesh Shukla
Director
over 13 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DIR-11-09112017_signed
Evidence of cessation;-09112017
Form DIR-12-09112017_signed
Notice of resignation filed with the company-09112017
Notice of resignation;-09112017
Proof of dispatch-09112017
Optional Attachment-(1)-09112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form 23B for period 140812 to 310313-300812.OCT
Form 23B for period 010413 to 310314-300913.OCT
-071214.OCT
Form23AC-031214 for the FY ending on-310313.OCT