Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahendra Singh
Mahendra Singh
Director
over 2 years ago

Past Directors

Mukesh Singh
Mukesh Singh
Director
almost 5 years ago
Divya Das
Divya Das
Director
almost 7 years ago
Paras Dubey
Paras Dubey
Director
about 12 years ago
Vishal Duvey
Vishal Duvey
Director
about 12 years ago

Documents

Directors report as per section 134(3)-23052020
List of share holders, debenture holders;-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Form MGT-7-23052020_signed
Form AOC-4-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form DIR-12-02052020_signed
Interest in other entities;-02052020
Notice of resignation;-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(4)-02052020
Evidence of cessation;-02052020
Form DPT-3-02072019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-5-15102018-signed
Copy of board resolution-14102018
-14102018
Form AOC-5-09032018-signed