Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
511,200
Authorised Capital
1,000,000

Directors

Prashant Kumar Singh
Prashant Kumar Singh
Director
over 2 years ago
Sudha Singh
Sudha Singh
Director
almost 8 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 12 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director
over 12 years ago
Harichand Udhoram Khahar
Harichand Udhoram Khahar
Director
over 12 years ago

Past Directors

Shishir Kumar Singh
Shishir Kumar Singh
Director
over 5 years ago
Suresh .
Suresh .
Director
over 12 years ago
Amar Nath
Amar Nath
Director
over 12 years ago
Chandramani .
Chandramani .
Director
over 12 years ago
Ram Singh
Ram Singh
Director
over 12 years ago
Ram Sakal Singh
Ram Sakal Singh
Director
over 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Form AOC-4-03012019-signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form PAS-3-02072018_signed
Copy of Board or Shareholders? resolution-02072018
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.-02072018
Form SH-7-28062018-signed
Altered memorandum of assciation;-28062018
Copy of the resolution for alteration of capital;-28062018
Form MGT-14-25062018-signed
Optional Attachment-(1)-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018