Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rajesh Ravindra Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparna Rajesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Hridaya Tiwari
Director
over 6 years ago
over 6 years ago
Past Directors
Avinash Chandra
Additional Director
over 7 years ago
over 7 years ago
Tripti Sharan
Director
almost 15 years ago
almost 15 years ago
Alok Sharan
Director
almost 15 years ago
almost 15 years ago
Charges
03 March 2016
State Bank Of Hyderabad
80 Lak
03 March 2016
State Bank Of Hyderabad
0
03 March 2016
State Bank Of Hyderabad
0
03 March 2016
State Bank Of Hyderabad
0
Documents
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Form ADT-1-18012019_signed
Evidence of cessation;-18012019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Optional Attachment-(2)-18012019
Optional Attachment-(3)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
