Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Shanker Singhal
Vivek Shanker Singhal
Director/Designated Partner
almost 2 years ago
Brahma Nand Goyal
Brahma Nand Goyal
Director/Designated Partner
almost 5 years ago

Past Directors

Dayanand Yadav
Dayanand Yadav
Additional Director
over 9 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 13 years ago
Akhilesh Kumar Singhal
Akhilesh Kumar Singhal
Director
over 13 years ago
Monika Bansal
Monika Bansal
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18072019
Form DIR-12-28062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form ADT-1-03112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Optional Attachment-(1)-26112016
Letter of appointment;-26112016