Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 2 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
over 2 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
about 6 years ago

Past Directors

Ram Pal Yadav
Ram Pal Yadav
Director
almost 12 years ago

Documents

Form AOC-4-16012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-07102019_signed
Notice of resignation;-28092019
Evidence of cessation;-28092019
Form DIR-12-14092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form ADT-1-30042019_signed
Form DIR-12-29042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019