Company Information

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

Directors

Dileep Singh
Dileep Singh
Director
about 11 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 5 years ago
Brajesh Singh
Brajesh Singh
Director
over 12 years ago
Mamta Singh
Mamta Singh
Director
over 13 years ago

Documents

Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(3)-27052020
Form MGT-7-12012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form e-CODS-08052018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(2)-30032018
Form 23AC-30032018_signed
Form 20B-30032018_signed