Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
15,000,000
Directors
Krishna Pal Singh
Director
almost 3 years ago
almost 3 years ago
Harendra Pratap Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anurag Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Narottam Singh
Director
about 15 years ago
about 15 years ago
Karn Pal Singh
Director
about 15 years ago
about 15 years ago
Charges
08 September 2012
Bank Of India
35 Lak
08 September 2012
Bank Of India
1 Crore
08 September 2012
Bank Of India
0
08 September 2012
Bank Of India
0
08 September 2012
Bank Of India
0
08 September 2012
Bank Of India
0
08 September 2012
Bank Of India
0
08 September 2012
Bank Of India
0
Documents
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Declaration by first director-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Form ADT-1-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form e-CODS-27042018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
