Company Information

CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,200,000
Authorised Capital
15,200,000

Directors

Neha Singh
Neha Singh
Director/Designated Partner
over 2 years ago
Chandra Vijai Singh
Chandra Vijai Singh
Additional Director
over 2 years ago
Siddharth Singh
Siddharth Singh
Director/Designated Partner
over 2 years ago
Ambikeshwar Pratap Singh
Ambikeshwar Pratap Singh
Director
over 2 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
about 14 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-24082020
Form ADT-1-31052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4-28032019_signed
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Form MGT-7-29102018_signed
Optional Attachment-(1)-28102018