Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 9 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 9 years ago
Saroj Aggarwal
Saroj Aggarwal
Director
about 12 years ago
Mahesh Aggarwal
Mahesh Aggarwal
Director
about 12 years ago

Past Directors

Om Bir Sharma
Om Bir Sharma
Director
over 11 years ago
Meera .
Meera .
Director
over 11 years ago

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Notice of resignation;-20072019
Notice of resignation filed with the company-20072019
Form DIR-12-20072019_signed
Form DIR-11-20072019_signed
Evidence of cessation;-20072019
Proof of dispatch-20072019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018