Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shailendra Pratap Singh
Shailendra Pratap Singh
Director/Designated Partner
almost 2 years ago
Ekta Sunil Singh
Ekta Sunil Singh
Director/Designated Partner
about 6 years ago

Past Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
over 11 years ago

Documents

Form DIR-12-23122020_signed
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DIR-12-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018