Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Singh
Shailendra Singh
Director/Designated Partner
over 2 years ago
Durgawati Devi
Durgawati Devi
Director/Designated Partner
about 7 years ago

Past Directors

Nafees Qureshi
Nafees Qureshi
Director
almost 8 years ago
Sharifunnisha Qureshi
Sharifunnisha Qureshi
Director
almost 8 years ago
Atul Kumar Singh
Atul Kumar Singh
Additional Director
over 8 years ago
Haridash Singh
Haridash Singh
Additional Director
over 8 years ago
Shailesh Kumar Raghuvanshi
Shailesh Kumar Raghuvanshi
Director
over 12 years ago

Documents

Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Declaration by first director-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Optional Attachment-(2)-21112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Declaration by first director-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Notice of resignation;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Notice of resignation filed with the company-10012018
Optional Attachment-(1)-10012018
Letter of appointment;-10012018
Proof of dispatch-10012018