Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
over 2 years ago
Romi Singh
Romi Singh
Director/Designated Partner
over 2 years ago
Pallavi Singh
Pallavi Singh
Director/Designated Partner
about 7 years ago
Anju Singh
Anju Singh
Director/Designated Partner
about 7 years ago
Alka Sewak
Alka Sewak
Director
almost 8 years ago

Past Directors

Rajendra Pal Sewak
Rajendra Pal Sewak
Director
about 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27072019
Form DPT-3-03072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Form DIR-12-06112018_signed
Optional Attachment-(1)-06112018
Optional Attachment-(2)-06112018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Notice of resignation;-13102018
Interest in other entities;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-04012018_signed
Letter of appointment;-04012018