Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Har Jeet Singh
Har Jeet Singh
Director/Designated Partner
over 2 years ago
Gurdev Singh
Gurdev Singh
Individual Promoter
over 13 years ago

Past Directors

Surendra Singh
Surendra Singh
Additional Director
almost 13 years ago
Manoj Kumar Awasthi
Manoj Kumar Awasthi
Additional Director
almost 13 years ago
Dalbagh Singh
Dalbagh Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form ADT-1-181015.OCT
FormSchV-230515 for the FY ending on-310314.OCT