Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
over 2 years ago
Pradeep Kumar Sinha
Pradeep Kumar Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Reeta Sinha
Reeta Sinha
Director
over 15 years ago
Prateek Sinha
Prateek Sinha
Director
over 19 years ago

Documents

Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-31072019-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
Form MGT-7-24022017_signed