Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,000,000
Authorised Capital
50,000,000

Directors

Sukhpal Singh
Sukhpal Singh
Director/Designated Partner
about 10 years ago
Kartikey Rana
Kartikey Rana
Director/Designated Partner
almost 13 years ago
Meena Singh
Meena Singh
Director/Designated Partner
over 19 years ago
Rajiv Kumar Singh
Rajiv Kumar Singh
Director
about 20 years ago

Past Directors

Rajendra Singh Rana
Rajendra Singh Rana
Additional Director
over 16 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Optional Attachment-(1)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Form DIR-12-01102016_signed
Optional Attachment-(1)-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Letter of appointment;-01102016
Form PAS-3-140515.OCT
Resltn passed by the BOD-270415.PDF
List of allottees-270415.PDF
Form ADT-1-080415.OCT
Form23AC-030415 for the FY ending on-310314.OCT
Form66-030415 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Frm23ACA-030415 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-280414 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310313.OCT
Frm23ACA-170414 for the FY ending on-310313.OCT