Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Kumar Singh
Ankit Kumar Singh
Director/Designated Partner
over 2 years ago
Naveen Kumar Singh
Naveen Kumar Singh
Director/Designated Partner
over 2 years ago
Shweta Sinha
Shweta Sinha
Director
about 9 years ago

Past Directors

Matai .
Matai .
Director
over 8 years ago
Chitra Upadhyay
Chitra Upadhyay
Additional Director
over 9 years ago
Anand Kumar Tripathi
Anand Kumar Tripathi
Director
over 10 years ago
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director
almost 12 years ago
Manish Kumar Chaturvedi
Manish Kumar Chaturvedi
Director
almost 12 years ago

Documents

Form DPT-3-26042020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-14012019_signed
Form ADT-3-11012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-28122018
Resignation letter-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
-28122018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(4)-31032018