Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Garima Singh
Garima Singh
Director/Designated Partner
over 2 years ago
Mahesh Singh
Mahesh Singh
Director/Designated Partner
over 2 years ago

Past Directors

Manju Rani
Manju Rani
Director
over 10 years ago
Yashpal Singh
Yashpal Singh
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form MGT-7-09042019_signed
List of share holders, debenture holders;-06042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form DIR-12-130715.OCT
Letter of Appointment-130715.PDF
Declaration of the appointee Director- in Form DIR-2-130715.PDF
-091214.OCT
Acknowledgement of Stamp Duty AoA payment-170714.PDF
Certificate of Incorporation-170714.PDF
Form DIR-12-170714-170714.PDF
Form INC-22-170714-170714.PDF
Form INC-7-170714.PDF