Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Swatantra Singh
Swatantra Singh
Director/Designated Partner
over 6 years ago
Arun Singh Kumar
Arun Singh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Surendra Pal Singh
Surendra Pal Singh
Director
about 10 years ago
Sanjay Singh
Sanjay Singh
Director
over 12 years ago
. Vikas
. Vikas
Director
over 12 years ago

Documents

Form DPT-3-26102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-11052020-signed
Optional Attachment-(1)-27112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28082019_signed
Form DIR-11-28082019_signed
Proof of dispatch-26082019
Optional Attachment-(3)-26082019
Optional Attachment-(4)-26082019
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Notice of resignation filed with the company-26082019
Evidence of cessation;-26082019
Acknowledgement received from company-26082019
Optional Attachment-(2)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-21052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form MGT-7-15042019_signed