Company Information

CIN
Status
Date of Incorporation
28 October 1997
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

Mamta Devi
Mamta Devi
Director/Designated Partner
about 2 years ago
Vashishth Tiwari
Vashishth Tiwari
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Kamaljeet Singh Kalra
Kamaljeet Singh Kalra
Director
almost 10 years ago
Kamaljeet Singh Kalra
Kamaljeet Singh Kalra
Director
almost 10 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 6 years ago
Amit Maddeshiya
Amit Maddeshiya
Director
almost 6 years ago
Avdhesh Singh
Avdhesh Singh
Director
over 13 years ago
Kunendra Pal Singh
Kunendra Pal Singh
Director
about 14 years ago
Vikram Singh
Vikram Singh
Director
about 28 years ago
Ram Shanker Singh
Ram Shanker Singh
Director
about 28 years ago

Documents

Form MGT-14-23042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200423
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200423
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Altered articles of association-22042020
Optional Attachment-(2)-22042020
Altered memorandum of association-22042020
Optional Attachment-(1)-22042020
Form INC-22-21032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Copies of the utility bills as mentioned above (not older than two months)-21032020
Copy of board resolution authorizing giving of notice-21032020
Form MGT-14-20032020_signed
Form INC-22-20032020_signed
Copy of board resolution authorizing giving of notice-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Optional Attachment-(1)-20032020
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018