Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Aniket Singh
Aniket Singh
Director/Designated Partner
over 13 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 6 years ago
Meena Singh
Meena Singh
Additional Director
almost 7 years ago

Documents

Form DPT-3-06052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Company CSR policy as per section 135(4)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019
Form DIR-12-15122019_signed
Optional Attachment-(1)-29112019
Form DPT-3-10072019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form SH-7-08042019-signed
Form MGT-14-08042019-signed
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Altered memorandum of assciation;-08042019
Altered articles of association;-08042019
Copy of the resolution for alteration of capital;-08042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Optional Attachment-(3)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Altered memorandum of association-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(4)-06042019
Optional Attachment-(5)-06042019
Altered articles of association-06042019