Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Ajeet Kumar Singh
Ajeet Kumar Singh
Director
over 14 years ago
Rajiv Kumar Singh
Rajiv Kumar Singh
Managing Director
over 14 years ago

Past Directors

Vipul Kumar Singh
Vipul Kumar Singh
Director
over 14 years ago
Krishan Kumar Singh
Krishan Kumar Singh
Director
over 14 years ago
Sunita Singh
Sunita Singh
Director
about 16 years ago
Abhishek Singh
Abhishek Singh
Director
about 16 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
about 16 years ago
Ratna Singh
Ratna Singh
Additional Director
almost 17 years ago
Sharad Shyamlal Gupta
Sharad Shyamlal Gupta
Additional Director
almost 17 years ago
Rama Singh
Rama Singh
Director
about 18 years ago

Documents

Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Form ADT-1-19052020_signed
Form AOC-4-19052020_signed
Form MGT-7-19052020_signed
Directors report as per section 134(3)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Copy of resolution passed by the company-12052020
List of share holders, debenture holders;-12052020
Copy of written consent given by auditor-12052020
Optional Attachment-(1)-12052020
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed