Company Information

CIN
Status
Date of Incorporation
09 July 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
500,000

Directors

Pradeep Kumar Singh Visen
Pradeep Kumar Singh Visen
Director/Designated Partner
almost 4 years ago
Shweta Singh
Shweta Singh
Director
over 11 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
about 5 years ago
Siddharth Singh
Siddharth Singh
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-010116.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Acknowledgement of Stamp Duty MoA payment-090714.PDF
Acknowledgement of Stamp Duty AoA payment-090714.PDF
Certificate of Incorporation-090714.PDF
Certificate of Incorporation-090714.PDF
Form DIR-12-040714-040714.PDF
Form INC-22-040714-040714.PDF
Form INC-7-040714.PDF