Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Varun Kumar Singh
Varun Kumar Singh
Director/Designated Partner
over 2 years ago
Yudhvir Singh Verma
Yudhvir Singh Verma
Director
about 12 years ago

Documents

Form DPT-3-05122020_signed
Form MGT-7-27112020_signed
Form AOC-4-26112020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-11072019-signed
Form ADT-1-09072019_signed
Copy of written consent given by auditor-09072019
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Form ADT-3-01072019_signed
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Resignation letter-25062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed