Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpendra Singh
Pushpendra Singh
Additional Director
almost 11 years ago
Manju Singh
Manju Singh
Director/Designated Partner
almost 12 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
almost 12 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-15012021-signed
Form DPT-3-06012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-26072019_signed
Resignation letter-26072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(3)-18112017
Optional Attachment-(4)-18112017
Optional Attachment-(2)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-27102016_signed
Optional Attachment-(4)-23102016