Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,645,710
Authorised Capital
40,000,000

Directors

Jagdish Kumar Singh
Jagdish Kumar Singh
Beneficial Owner
about 7 years ago
Tripti Singh
Tripti Singh
Director
over 7 years ago
Swati Singh
Swati Singh
Director
over 9 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 11 years ago
Rohit Singh
Rohit Singh
Director
over 11 years ago
Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
over 12 years ago

Past Directors

Shailesh Singh
Shailesh Singh
Director
over 11 years ago
Chandra Kishore Singh
Chandra Kishore Singh
Director
over 11 years ago

Documents

Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form SH-7-04102019-signed
Altered memorandum of assciation;-28092019
Copy of the resolution for alteration of capital;-28092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Notice of resignation filed with the company-11042019
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Proof of dispatch-11042019
Form DIR-12-11042019_signed
Form DIR-11-11042019_signed
Evidence of cessation;-11042019
Acknowledgement received from company-11042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Notice of resignation;-08102018
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018