Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Hotam Singh Solanki
Hotam Singh Solanki
Managing Director
about 7 years ago
Pooran Singh
Pooran Singh
Director/Designated Partner
over 7 years ago
Ramkhilona Singh
Ramkhilona Singh
Director/Designated Partner
over 7 years ago

Past Directors

Banshdeep Kumar Maurya
Banshdeep Kumar Maurya
Director
over 11 years ago
Ajay Mani Tripathi
Ajay Mani Tripathi
Director
over 11 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Resignation letter-28092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Optional Attachment-(1)-06052019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018