Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,675,000
Authorised Capital
2,500,000

Directors

Priti Singh
Priti Singh
Director/Designated Partner
over 2 years ago
Rama Nand Singh
Rama Nand Singh
Director/Designated Partner
over 2 years ago
Kanak Singh
Kanak Singh
Director
about 14 years ago

Past Directors

Rohan Anand Singh
Rohan Anand Singh
Additional Director
about 14 years ago
Snehlata Devi
Snehlata Devi
Director
about 14 years ago
Ajit Pratap Singh
Ajit Pratap Singh
Director
about 14 years ago
Mahtab Chand Agarwal
Mahtab Chand Agarwal
Director
about 14 years ago
Nitin Agarwal
Nitin Agarwal
Director
about 14 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-11092018-signed
Altered memorandum of association-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Optional Attachment-(1)-11092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180911
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed