Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dharmveer Singh
Dharmveer Singh
Director/Designated Partner
over 2 years ago
Anjeleena Singh
Anjeleena Singh
Director/Designated Partner
over 2 years ago
Vikram Singh Yadav
Vikram Singh Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Nishan Singh Yadav
Nishan Singh Yadav
Director
almost 12 years ago

Charges

76 Lak
25 September 2021
Fullerton India Credit Company Limited
76 Lak
25 September 2021
Others
0
25 September 2021
Others
0
25 September 2021
Others
0
25 September 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-23092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Acknowledgement received from company-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Form DIR-11-21082020_signed
Form DIR-12-21082020_signed
Notice of resignation filed with the company-21082020
Notice of resignation;-21082020
Proof of dispatch-21082020
List of share holders, debenture holders;-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of the intimation sent by company-12082020
Copy of written consent given by auditor-12082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed