Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,835,000
Authorised Capital
3,000,000
Directors
Gajendra Pal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Fauzdar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Jitendra Singh
Additional Director
almost 10 years ago
almost 10 years ago
Ramvir Singh Chahar
Director
about 15 years ago
about 15 years ago
Rakesh Yadav
Director
about 15 years ago
about 15 years ago
Ram Pratap Singh
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-17102020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16072019-signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
