Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neeraj Singh
Neeraj Singh
Director/Designated Partner
about 7 years ago
Harishankar Singh
Harishankar Singh
Director/Designated Partner
about 7 years ago

Past Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 13 years ago
Bishan Kumar Agarwal
Bishan Kumar Agarwal
Director
about 14 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form INC-22-31082019_signed
Copy of board resolution authorizing giving of notice-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Form DPT-3-16072019-signed
Optional Attachment-(3)-03122018
Optional Attachment-(4)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Notice of resignation;-03122018
Form DIR-12-30112018_signed
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(2)-29112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018