Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director
over 14 years ago
Madhu Sudan Singh
Madhu Sudan Singh
Director
over 14 years ago
Om Prakash Singh
Om Prakash Singh
Director
over 14 years ago

Past Directors

Dhruv Narayan Singh
Dhruv Narayan Singh
Director
over 14 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-26092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05072019-signed
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-12042019_signed
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of the intimation sent by company-11022017
Copy of resolution passed by the company-11022017