Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sandhya Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Avnish Singh
Director
over 12 years ago
over 12 years ago
Vinay Kumar Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
11 June 2020
Bank Of India
6 Lak
11 June 2020
Others
0
11 June 2020
Others
0
11 June 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form SH-7-21052020-signed
Altered memorandum of assciation;-21052020
Copy of the resolution for alteration of capital;-21052020
Form DPT-3-14052020-signed
Form ADT-1-19032020_signed
Optional Attachment-(4)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Details of other Entity(s)-19032020
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Optional Attachment-(1)-19032020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
