Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
over 8 years ago
Reema Singh
Reema Singh
Director
almost 12 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Managing Director
almost 12 years ago

Documents

Form SH-7-27112020-signed
Altered memorandum of assciation;-20112020
Copy of the resolution for alteration of capital;-20112020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-24072019
Acknowledgement received from company-26122018
Form DIR-11-26122018_signed
Form DIR-12-26122018_signed
Notice of resignation filed with the company-26122018
Notice of resignation;-26122018
Evidence of cessation;-26122018
Optional Attachment-(1)-26122018
Proof of dispatch-26122018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed