Company Information

CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Roli Singh
Roli Singh
Director/Designated Partner
over 2 years ago
Gyanendra Pal Singh
Gyanendra Pal Singh
Director/Designated Partner
over 5 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 11 years ago

Documents

Form DIR-12-03012021_signed
Optional Attachment-(1)-28122020
Interest in other entities;-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-23082019_signed
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Form ADT-1-28012017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Copy of resolution passed by the company-27012017
Copy of the intimation sent by company-27012017
Copy of written consent given by auditor-27012017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed