Company Information

CIN
Status
Date of Incorporation
23 May 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

Amit Kumar Singh
Amit Kumar Singh
Director
over 2 years ago
Sandip Kumar Singh
Sandip Kumar Singh
Director
about 13 years ago

Past Directors

Sachchida Nand Singh
Sachchida Nand Singh
Director
over 10 years ago
Prashant Kumar Gupta
Prashant Kumar Gupta
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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
Form AOC-4-27102018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Optional Attachment-(1)-17052017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-121015.OCT
Form DIR-12-170815.OCT
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Interest in other entities-170815.PDF
Letter of Appointment-170815.PDF
Optional Attachment 1-170815.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Optional Attachment 1-121114.PDF