Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devendra Pratap Singh
Devendra Pratap Singh
Director/Designated Partner
over 2 years ago
. Vivekanand
. Vivekanand
Director/Designated Partner
almost 6 years ago
Chandan Raj
Chandan Raj
Director/Designated Partner
almost 6 years ago

Past Directors

Sandhya Singh
Sandhya Singh
Director
over 8 years ago
Uday Bhanu Pratap Singh
Uday Bhanu Pratap Singh
Managing Director
over 11 years ago
Nitin Srivastava
Nitin Srivastava
Director
over 11 years ago

Documents

Form DPT-3-26102020-signed
Form INC-22-20062020_signed
Copies of the utility bills as mentioned above (not older than two months)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Form SH-7-17012020-signed
Form MGT-14-14012020-signed
Form INC-22-08012020_signed
Optional Attachment-(1)-08012020
Copy of the resolution for alteration of capital;-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered articles of association;-08012020
Altered memorandum of assciation;-08012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Notice of resignation;-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-29092018_signed