Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
894,000
Authorised Capital
1,000,000
Directors
Geeta Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Pravesh Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Bindeshvari Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Uma Shankar Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Raju Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Amar Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Kamlesh Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Umakant Chandrabhal Tiwari
Director
almost 11 years ago
almost 11 years ago
Amar Nath Gaur
Director
almost 11 years ago
almost 11 years ago
Sunita Gaur
Director
almost 11 years ago
almost 11 years ago
Charges
26 October 2017
Bank Of India
9 Lak
26 October 2017
Bank Of India
0
26 October 2017
Bank Of India
0
26 October 2017
Bank Of India
0
Documents
Form DIR-12-28042021_signed
Optional Attachment-(1)-27092020
Notice of resignation;-27092020
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-25102018_signed
Form PAS-3-25102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Copy of Board or Shareholders? resolution-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Altered memorandum of association-25102018
Form SH-7-24102018-signed
Copy of the resolution for alteration of capital;-24102018
Altered memorandum of assciation;-24102018
Form PAS-3-26122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122017
Copy of Board or Shareholders? resolution-26122017
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
