Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 2 years ago
Vandana Singh
Vandana Singh
Director/Designated Partner
over 3 years ago

Past Directors

Janardan Singh
Janardan Singh
Director
almost 14 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(2)-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form GNL-2-03102017-signed
Form PAS-3-30092017_signed
Form MGT-14-30092017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30092017
Complete record of private placement offers and acceptances in Form PAS-5.-30092017
Copy of Board or Shareholders? resolution-30092017
Optional Attachment-(1)-30092017
Optional Attachment-(2)-30092017
Optional Attachment-(3)-30092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092017