Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 2 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
almost 5 years ago
Vishnu Ballabh Rastogi
Vishnu Ballabh Rastogi
Director
almost 12 years ago

Past Directors

Shashank Shekhar
Shashank Shekhar
Director
almost 12 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DIR-12-14092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-11-16072019_signed
Proof of dispatch-15072019
Notice of resignation filed with the company-15072019
Acknowledgement received from company-15072019
Form DIR-12-11072019_signed
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
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
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed