Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narendra Singh
Narendra Singh
Director/Designated Partner
about 2 years ago
Rachit Hemvani
Rachit Hemvani
Director/Designated Partner
about 2 years ago
Ankit Grover
Ankit Grover
Director/Designated Partner
about 8 years ago
Manoj Lamba
Manoj Lamba
Manager
over 11 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 11 years ago
Kamal Kumar
Kamal Kumar
Director
over 11 years ago
Mohd Shamshad
Mohd Shamshad
Director
over 11 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
over 11 years ago

Past Directors

Manoj Kumar Grover
Manoj Kumar Grover
Director
over 11 years ago

Documents

Form ADT-1-10122020_signed
Form DPT-3-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-02092019
List of share holders, debenture holders;-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Evidence of cessation;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed