Company Information

CIN
Status
Date of Incorporation
02 June 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
300,000

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

Ajay Kumar Singh
Ajay Kumar Singh
Additional Director
over 9 years ago
Ram Pal Yadav
Ram Pal Yadav
Director
over 11 years ago

Documents

Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form MGT-7-14032020_signed
List of share holders, debenture holders;-07032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-04032020
Form DIR-12-14092019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Optional Attachment-(1)-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form ADT-3-16032019_signed
Resignation letter-16032019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018