Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi .
Ravi .
Director/Designated Partner
about 2 years ago
Sangita Kumari
Sangita Kumari
Director
over 2 years ago
Kavita .
Kavita .
Director
over 9 years ago
Harbans Singh
Harbans Singh
Director
over 12 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 12 years ago

Past Directors

Ranvir Singh
Ranvir Singh
Additional Director
almost 10 years ago

Documents

Form DIR-12-24122020_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18072019-signed
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form DIR-12-140316.OCT
Optional Attachment 1-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Letter of Appointment-140316.PDF