Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharmender Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Harendra Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form ADT-1-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Copy of resolution passed by the company-19032018
Copy of the intimation sent by company-19032018
List of share holders, debenture holders;-19032018
Copy of written consent given by auditor-19032018
Form 32-150314.OCT
Evidence of cessation-150314.PDF
Acknowledgement of Stamp Duty MoA payment-260214.PDF
Acknowledgement of Stamp Duty AoA payment-260214.PDF
Certificate of Incorporation-260214.PDF
Certificate of Incorporation-260214.PDF
AoA - Articles of Association-250214.PDF
