Company Information
CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
5,000,000
Directors
Surendra Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Jagat Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Neelam Singh
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Optional Attachment-(3)-11122017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-141115.OCT
Form AOC-4-141115.OCT
Form ADT-1-181015.OCT
Form PAS-3-161014.OCT
List of allottees-091014.PDF
Resltn passed by the BOD-091014.PDF
FormSchV-080914 for the FY ending on-310313.OCT
