Company Information

CIN
Status
Date of Incorporation
24 July 2013
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

Bhuvaneshwar Singh
Bhuvaneshwar Singh
Director/Designated Partner
over 2 years ago
Shrutika Singh
Shrutika Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Kamleshwar Singh
Kamleshwar Singh
Director
over 12 years ago

Documents

Form DPT-3-30012020-signed
Form DPT-3-31122019-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form DIR-12-09012017_signed
Evidence of cessation;-09012017
Notice of resignation;-09012017
Declaration by first director-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Form DIR-12-06012017_signed
Letter of appointment;-06012017
Form ADT-1-20102016