Company Information

CIN
Status
Date of Incorporation
22 August 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

Manish Pal Singh
Manish Pal Singh
Director
over 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 9 years ago
Sanjeev Chandel
Sanjeev Chandel
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
over 12 years ago

Past Directors

Anupam Srivastava
Anupam Srivastava
Director
almost 8 years ago

Documents

Form DPT-3-27042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form INC-22-11042018_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018