Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000

Directors

Suraj Singh
Suraj Singh
Director/Designated Partner
over 2 years ago
Anu Kushwah
Anu Kushwah
Director/Designated Partner
about 3 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 19 years ago

Documents

Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-12042018_signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form ADT-1-15042017_signed
Form MGT-7-15042017_signed
Form AOC-4-15042017_signed
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Copy of resolution passed by the company-12042017
Directors report as per section 134(3)-12042017
Directors report as per section 134(3)-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016