Company Information
CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vinay Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha R Singh
Director
almost 3 years ago
almost 3 years ago
Past Directors
Janmejay Singh
Director
about 14 years ago
about 14 years ago
Dharmendra Pratap Singh
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
