Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Pal Singh
Suresh Pal Singh
Director/Designated Partner
over 2 years ago
Archana Singh
Archana Singh
Director
about 8 years ago
Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
over 8 years ago
Sukhbir Singh
Sukhbir Singh
Director
over 11 years ago

Past Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Additional Director
about 10 years ago
Kapil Goel
Kapil Goel
Additional Director
over 10 years ago
Ombir Singh
Ombir Singh
Additional Director
almost 11 years ago
Arvind Singh
Arvind Singh
Director
over 11 years ago
Jitendra Singh Dagur
Jitendra Singh Dagur
Additional Director
over 11 years ago

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form DPT-3-13042020-signed
Form ADT-1-13072019_signed
List of share holders, debenture holders;-13072019
Copy of the intimation sent by company-13072019
Directors report as per section 134(3)-13072019
Copy of written consent given by auditor-13072019
Copy of resolution passed by the company-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form MGT-7-13072019_signed
Form AOC-4-13072019_signed
Form DPT-3-30062019
Form ADT-1-11092018_signed
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Copy of written consent given by auditor-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Proof of dispatch-17112017
Declaration by first director-17112017
Notice of resignation;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017