Company Information

CIN
Status
Date of Incorporation
02 December 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,744,080
Authorised Capital
15,000,000

Directors

Pulkit Singh Verma
Pulkit Singh Verma
Director/Designated Partner
almost 3 years ago
Shorya Vardhan Singh
Shorya Vardhan Singh
Director/Designated Partner
about 3 years ago

Past Directors

Rahul .
Rahul .
Director
over 13 years ago
Kunwar Rahul Singh
Kunwar Rahul Singh
Director
almost 36 years ago

Documents

Form DIR-12-04112020_signed
Interest in other entities;-30102020
Notice of resignation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Evidence of cessation;-30102020
Form DPT-3-08102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18072019-signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-19032019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed