Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Gunjan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Luv Khattri
Director
over 13 years ago
over 13 years ago
Siddharth Mehrotra
Director
over 13 years ago
over 13 years ago
Himanshu Khattri
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-24102020-signed
Auditor?s certificate-30092020
Form DPT-3-24042020-signed
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-25042019_signed
List of share holders, debenture holders;-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
-25042019
Company CSR policy as per section 135(4)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Optional Attachment-(1)-30112017
Approval letter for extension of AGM;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
