Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 2 years ago
Umesh Singh Rathore
Umesh Singh Rathore
Director
over 7 years ago

Past Directors

Lalti Singh
Lalti Singh
Director
over 7 years ago
Awadhesh Kumar
Awadhesh Kumar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
Form ADT-1-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Directors report as per section 134(3)-02032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Notice of resignation;-11092018
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
Declaration by first director-10032018
Form ADT-1-05012018_signed
Copy of written consent given by auditor-05012018
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Form MGT-7-05012018_signed