Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Kumar Singh
Virendra Kumar Singh
Director
over 2 years ago
Arshad Ahmad
Arshad Ahmad
Director/Designated Partner
almost 12 years ago
Shujat Ali
Shujat Ali
Director
almost 12 years ago

Past Directors

Jai Prakash Pandey
Jai Prakash Pandey
Director
almost 12 years ago

Documents

Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-06032019
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018