Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 2 years ago
Jayant Kumar
Jayant Kumar
Director/Designated Partner
over 6 years ago
Gurnam Singh
Gurnam Singh
Director
over 11 years ago
Ravi Agnihotri
Ravi Agnihotri
Director
over 12 years ago
Ved Parkash Kataria
Ved Parkash Kataria
Director
over 12 years ago

Past Directors

Amar Singh Jeet
Amar Singh Jeet
Director
over 11 years ago
Jatinder Kumar Agnihotri
Jatinder Kumar Agnihotri
Director
about 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form DIR-12-22052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Directors report as per section 134(3)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form 20B-29062018_signed