Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Pratapnarayan Singh
Pratapnarayan Singh
Director/Designated Partner
over 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
over 2 years ago
Sunder Lal Verma
Sunder Lal Verma
Director
over 9 years ago
Neelima Singh
Neelima Singh
Director
over 13 years ago

Past Directors

Molin Kumar Saha
Molin Kumar Saha
Director
about 13 years ago
Poonam Singh
Poonam Singh
Director
almost 14 years ago

Documents

Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-29062020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-14-11072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Directors report as per section 134(3)-29122016
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form DIR-12-09052016_signed