Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajvir Singh
Rajvir Singh
Director/Designated Partner
about 4 years ago
Prem Singh .
Prem Singh .
Director
almost 6 years ago

Past Directors

Jagdish .
Jagdish .
Director
almost 9 years ago
Ramvir Singh Chahar
Ramvir Singh Chahar
Director
almost 9 years ago
Minesh Dixit
Minesh Dixit
Director
almost 14 years ago

Documents

Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DPT-3-07052020-signed
Form INC-22-16032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Copy of board resolution authorizing giving of notice-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copy of board resolution authorizing giving of notice-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Declaration by first director-03022020
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Copy of resolution passed by the company-27072019
Copy of written consent given by auditor-27072019
Copy of the intimation sent by company-27072019