Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ram Naresh Singh
Ram Naresh Singh
Director/Designated Partner
over 2 years ago
Geeta Singh
Geeta Singh
Director
over 14 years ago

Past Directors

Jogendra Kumar Singh
Jogendra Kumar Singh
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-28112018_signed
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018