Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
over 2 years ago

Past Directors

Archana Pandey
Archana Pandey
Additional Director
over 6 years ago
Shashank Shekhar
Shashank Shekhar
Director
over 13 years ago
Kirti Pandey
Kirti Pandey
Director
over 13 years ago
Ambikeshwar Pratap Singh
Ambikeshwar Pratap Singh
Director
over 13 years ago

Documents

Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-15012020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-06012020
Form DIR-12-15072019_signed
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-09072019
Declaration by first director-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-14022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018