Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Akanksha Singh
Akanksha Singh
Director/Designated Partner
almost 7 years ago
Ramesh Kumar Singh
Ramesh Kumar Singh
Director/Designated Partner
almost 13 years ago
Vandana Singh
Vandana Singh
Director/Designated Partner
about 13 years ago
Kunwar Vivek Singh
Kunwar Vivek Singh
Director
over 15 years ago

Past Directors

Rajeev Ranjan Singh
Rajeev Ranjan Singh
Director
about 13 years ago
Habeebulla Khan
Habeebulla Khan
Director
over 15 years ago
Ram Nath Gupta
Ram Nath Gupta
Director
over 15 years ago
Bholendra Dubey Narayan
Bholendra Dubey Narayan
Director
over 15 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Declaration by first director-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Evidence of cessation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Notice of resignation;-29012019