Company Information

CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,500,000

Directors

Naval Prakash Singh
Naval Prakash Singh
Director/Designated Partner
about 2 years ago
Santosh Kevlani
Santosh Kevlani
Director/Designated Partner
almost 3 years ago
Namit Singh
Namit Singh
Director/Designated Partner
over 3 years ago
Roshan Kewlani
Roshan Kewlani
Director/Designated Partner
about 4 years ago
Ankur Singh
Ankur Singh
Director/Designated Partner
about 4 years ago

Past Directors

Chandra Prakash Singh
Chandra Prakash Singh
Director
about 28 years ago
Shiv Lal
Shiv Lal
Director
about 28 years ago

Documents

Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Copy of board resolution authorizing giving of notice-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Form 23AC-29072019_signed
Form 20B-25072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22072019
Annual return as per schedule V of the Companies Act,1956-22072019
Form 23B-22072019_signed
Form 23AC-22072019_signed
Form 20B-22072019_signed
Form 23AC-21072019_signed
Form 20B-21072019_signed
Form 23AC-20072019_signed
Form 20B-20072019_signed