Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajit Singh Kumar
Ajit Singh Kumar
Director/Designated Partner
over 2 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 2 years ago
Shaher Bano
Shaher Bano
Director/Designated Partner
about 7 years ago
Asha Singh
Asha Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Sanjay Sakaria
Sanjay Sakaria
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Form ADT-3-28042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Resignation letter-22042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Declaration by first director-29112018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018