Company Information

CIN
Status
Date of Incorporation
19 March 2011
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

Satya Pal Singh
Satya Pal Singh
Director
over 14 years ago
Ram Beer Singh
Ram Beer Singh
Director
over 14 years ago

Past Directors

Ruchi Singh .
Ruchi Singh .
Director
almost 8 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Form DIR-12-15012018_signed
Letter of appointment;-15012018
Optional Attachment-(1)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-31012017
Optional Attachment-(1)-31012017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed