Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sarika Singh
Individual Promoter
almost 6 years ago
almost 6 years ago
Sumit Singh Kumar
Director
over 6 years ago
over 6 years ago
Prem Prakash Singh
Individual Promoter
about 12 years ago
about 12 years ago
Past Directors
Om Prakash Singh
Director
over 6 years ago
over 6 years ago
Gunjan Singh
Director
almost 8 years ago
almost 8 years ago
Charges
17 November 2014
State Bank Of Bikaner & Jaipur
45 Lak
17 November 2014
State Bank Of Bikaner & Jaipur
0
17 November 2014
State Bank Of Bikaner & Jaipur
0
17 November 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-11052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190527
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-14-27052019-signed
Optional Attachment-(1)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Altered memorandum of association-25052019
Altered memorandum of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Acknowledgement received from company-01042019
Evidence of cessation;-01042019
