Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
888,800
Authorised Capital
1,000,000

Directors

Ramsharan Singh
Ramsharan Singh
Director/Designated Partner
over 2 years ago
Anjaniveer Pratap Singh Chauhan
Anjaniveer Pratap Singh Chauhan
Director/Designated Partner
over 2 years ago
Beena Singh
Beena Singh
Director
over 2 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 7 years ago
Man Singh
Man Singh
Director
almost 8 years ago
Om Babu
Om Babu
Director
over 11 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 11 years ago

Past Directors

Vishram Singh
Vishram Singh
Director
over 11 years ago
Umesh Babu
Umesh Babu
Director
over 11 years ago
Kuldeep Kumar
Kuldeep Kumar
Director
over 11 years ago
Indrajeet Singh
Indrajeet Singh
Director
over 11 years ago

Documents

Form INC-22-02102020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Copy of board resolution authorizing giving of notice-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Copies of the utility bills as mentioned above (not older than two months)-02102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Form PAS-3-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Board or Shareholders? resolution-27022020
Form SH-7-24022020-signed
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Optional Attachment-(1)-22022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed