Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Surya Raj Singh
Surya Raj Singh
Director/Designated Partner
over 3 years ago
Shaivya Singh
Shaivya Singh
Director/Designated Partner
over 8 years ago
Aftab Alam
Aftab Alam
Director
almost 16 years ago

Past Directors

Tarun Kumar Majumdar
Tarun Kumar Majumdar
Director
almost 16 years ago
Pranav Singh
Pranav Singh
Director
almost 16 years ago
Shikhidhwaj Singh
Shikhidhwaj Singh
Director
almost 16 years ago
Dinesh Kumar Singhal
Dinesh Kumar Singhal
Director
almost 16 years ago
Radha Krishna Gaur
Radha Krishna Gaur
Director
almost 16 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-28062019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-30112017
Evidence of cessation;-10082017
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Notice of resignation;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Optional Attachment-(1)-09062017
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form MGT-7-09062017_signed