Company Information

CIN
Status
Date of Incorporation
11 July 2012
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

Satyapal Singh
Satyapal Singh
Director
about 11 years ago
Roop Chand Nagar
Roop Chand Nagar
Director/Designated Partner
over 13 years ago
Kavita Rani
Kavita Rani
Director
over 13 years ago

Documents

Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form MGT-14-16022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216
Altered articles of association-15022018
Optional Attachment-(1)-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Altered memorandum of association-15022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Notice of resignation;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Optional Attachment-(1)-12092017
Form ADT-1-17012017_signed
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed