Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,055,000
Authorised Capital
3,500,000

Directors

Omeshwar Singh
Omeshwar Singh
Director/Designated Partner
over 2 years ago
Varuneshwar Singh
Varuneshwar Singh
Director/Designated Partner
over 3 years ago

Past Directors

Amit Anand Mishra
Amit Anand Mishra
Director
about 15 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-23102019-signed
Form DPT-3-30062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Evidence of cessation;-29052017
Optional Attachment-(1)-29052017
Acknowledgement received from company-29052017
Form DIR-11-29052017_signed
Notice of resignation;-29052017
Proof of dispatch-29052017
Notice of resignation filed with the company-29052017
Form DIR-12-29052017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016