Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Singh
Vishal Singh
Director/Designated Partner
over 2 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
about 3 years ago

Past Directors

Rajat Yadav
Rajat Yadav
Director
over 20 years ago

Documents

Form DPT-3-07092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form DIR-12-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form INC-22-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Copy of board resolution authorizing giving of notice-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Details of other Entity(s)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Form DIR-12-12122017_signed
Notice of resignation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017