Company Information

CIN
Status
Date of Incorporation
08 November 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
1,000,000

Directors

Alaka Singh
Alaka Singh
Director/Designated Partner
almost 8 years ago
Renu Singh
Renu Singh
Director
over 11 years ago
Amrit Kumar Srivastava
Amrit Kumar Srivastava
Director
about 12 years ago

Past Directors

Neelesh Sinha
Neelesh Sinha
Director
about 12 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-01092020-signed
Form DPT-3-31082020-signed
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form SH-7-20032018-signed
Copy of the resolution for alteration of capital;-16032018
Altered memorandum of assciation;-16032018
Optional Attachment-(1)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form MGT-14-13032018_signed
Copy of the resolution for alteration of capital;-13032018
Optional Attachment-(1)-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Altered memorandum of assciation;-13032018
Altered memorandum of association-13032018
Form INC-22-12032018_signed
Copy of board resolution authorizing giving of notice-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018