Company Information

CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Har Preet Singh
Har Preet Singh
Director
over 2 years ago
Tej Pal Singh
Tej Pal Singh
Director/Designated Partner
about 7 years ago
Manmeet Singh
Manmeet Singh
Director
over 11 years ago
Vivek Saxena
Vivek Saxena
Director
almost 14 years ago

Past Directors

Pramod Singh Bisht
Pramod Singh Bisht
Director
over 13 years ago
Purshuttam Dass
Purshuttam Dass
Director
over 13 years ago
Lalit Kumar
Lalit Kumar
Director
over 13 years ago
Meenu Upadhyay
Meenu Upadhyay
Director
almost 14 years ago
Pravesh Upadhyay
Pravesh Upadhyay
Director
almost 14 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-30042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form INC-22-26102019_signed
Optional Attachment-(1)-26102019
Copies of the utility bills as mentioned above (not older than two months)-26102019
Copy of board resolution authorizing giving of notice-26102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-20082018_signed
Acknowledgement received from company-20082018
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018