Company Information

CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
about 7 years ago
Pavan Kumar Singh
Pavan Kumar Singh
Director/Designated Partner
about 7 years ago
Aaradhana Singh
Aaradhana Singh
Director
over 10 years ago
Rajanish Kumar Singh
Rajanish Kumar Singh
Director
over 12 years ago

Past Directors

Ashish Singh
Ashish Singh
Director
over 10 years ago
Nand Ji Rai
Nand Ji Rai
Director
almost 12 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Form INC-22-06112018_signed
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Optional Attachment-(1)-04102016