Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
almost 8 years ago
Chhaya Singh
Chhaya Singh
Director
over 13 years ago

Past Directors

Mandeep Singh
Mandeep Singh
Managing Director
about 10 years ago
Sangita Singh
Sangita Singh
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4 additional attachment-02122019_signed
Form AOC-4-02122019_signed
Directors? report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30112018_signed
Form AOC-4 additional attachment-30112018_signed
Directors? report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-11-25022018_signed
Form DIR-12-25022018_signed
Proof of dispatch-24022018
Notice of resignation;-24022018
Notice of resignation filed with the company-24022018
Evidence of cessation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Declaration by first director-24022018
Optional Attachment-(1)-24022018
Form AOC-4-24122017_signed