Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Chandra Vijai Singh
Director
over 2 years ago
over 2 years ago
Manoj Kumar Singh
Director
over 8 years ago
over 8 years ago
Pooja Singh
Director
over 9 years ago
over 9 years ago
Past Directors
Rohit Singh
Director
about 11 years ago
about 11 years ago
Charges
27 April 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-12052020-signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-14-01082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Altered memorandum of association-01082017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170801
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Letter of appointment;-18072017
Form DIR-12-18072017_signed
Form MGT-14-21062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170621
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017
