Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surjeet Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Archana Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Durg Pal Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Nimisha Agarwal
Director
almost 11 years ago
almost 11 years ago
Raj Kumar Agarwal
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-07082020_signed
Form AOC-4-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-12092019_signed
Optional Attachment-(2)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
