Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Om Prakash Giri
Om Prakash Giri
Director
over 6 years ago
Sunita Singh
Sunita Singh
Director/Designated Partner
over 7 years ago
Vijay Kumar
Vijay Kumar
Director
almost 12 years ago
Ram Prawesh Singh Yadav
Ram Prawesh Singh Yadav
Director
almost 12 years ago
Harendra Singh
Harendra Singh
Director
almost 12 years ago

Past Directors

Vansh Narain Singh
Vansh Narain Singh
Director
almost 12 years ago
Sunilkumar .
Sunilkumar .
Director
almost 12 years ago
Sanjay Kumar Rai
Sanjay Kumar Rai
Director
almost 12 years ago
Dinesh Singh
Dinesh Singh
Director
almost 12 years ago
Dinesh Singh Yadav
Dinesh Singh Yadav
Director
almost 12 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Form PAS-3-06022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018
Copy of Board or Shareholders? resolution-06022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form MGT-7-02022018_signed