Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meena Singh
Meena Singh
Director/Designated Partner
over 2 years ago
Harsh Kumar
Harsh Kumar
Director
over 10 years ago
Girish Sahu
Girish Sahu
Director
over 10 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 13 years ago

Past Directors

Madan Mohan Singh
Madan Mohan Singh
Director
almost 14 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form DPT-3-09072019-signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-17012018_signed
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-17012018
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed