Company Information

CIN
Status
Date of Incorporation
21 December 2010
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

Anand Kumar Singh
Anand Kumar Singh
Director/Designated Partner
almost 2 years ago
Poonam Singh
Poonam Singh
Director/Designated Partner
over 2 years ago
Shesh Nath Singh
Shesh Nath Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Aravind .
Aravind .
Director
over 11 years ago
Madhukar Mahajan
Madhukar Mahajan
Director
almost 15 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Declaration by first director-19122020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-02052020-signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form INC-22-28052018_signed
Copies of the utility bills as mentioned above (not older than two months)-28052018
Copy of board resolution authorizing giving of notice-28052018