Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
2,500,000
Authorised Capital
300,000,000
Directors
Amit Kumar Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Omvir Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Balakrishnan Dananjayan
Director
about 13 years ago
about 13 years ago
Past Directors
Prabodh Tewari
Additional Director
about 12 years ago
about 12 years ago
Inderjeet Singh
Director
about 13 years ago
about 13 years ago
Vipul Kumar Singh
Director
about 13 years ago
about 13 years ago
Satypal Singh
Director
about 13 years ago
about 13 years ago
Documents
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Form DIR-12-24062019_signed
Evidence of cessation;-22062019
Notice of resignation;-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Optional Attachment-(1)-03112018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112018
Annual return as per schedule V of the Companies Act,1956-03112018
Form 20B-03112018_signed
Form 23AC-03112018_signed
Form 23ACA-03112018_signed
Annual return as per schedule V of the Companies Act,1956-02112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02112018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02112018
Optional Attachment-(1)-02112018
Form 23ACA-02112018_signed
Form 20B-02112018_signed
Form 23AC-02112018_signed
Optional Attachment-(1)-26102018
