Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Anita Rani
Anita Rani
Director
over 14 years ago
Narender Bansal
Narender Bansal
Director
over 14 years ago
Rahul Kumar Singh
Rahul Kumar Singh
Director
almost 15 years ago
Kanta Raj
Kanta Raj
Managing Director
about 15 years ago

Past Directors

Prashant Singh .
Prashant Singh .
Additional Director
about 11 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
about 15 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
-07122019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form INC-22-22082017_signed
Copy of board resolution authorizing giving of notice-22082017
Optional Attachment-(1)-22082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017
Copies of the utility bills as mentioned above (not older than two months)-22082017
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016