Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Naval Prakash Singh
Naval Prakash Singh
Director/Designated Partner
about 2 years ago
Namit Singh
Namit Singh
Director/Designated Partner
over 3 years ago
Ankur Singh
Ankur Singh
Director/Designated Partner
about 4 years ago

Past Directors

Chandra Prakash Singh
Chandra Prakash Singh
Director
over 6 years ago
Shiv Lal
Shiv Lal
Director
over 6 years ago
Hari Shanker Verma
Hari Shanker Verma
Director
over 20 years ago
Dhruv Kumar Singh
Dhruv Kumar Singh
Director
over 20 years ago

Documents

Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Copy of board resolution authorizing giving of notice-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Declaration by first director-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form AOC-4-09012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019