Company Information

CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Bahadur Singh
Mukesh Bahadur Singh
Director/Designated Partner
about 2 years ago
Hari Pratap Singh
Hari Pratap Singh
Additional Director
almost 14 years ago
Hridesh Bahadur Singh
Hridesh Bahadur Singh
Director
over 23 years ago

Past Directors

Reena Singh
Reena Singh
Director
over 23 years ago

Documents

Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Form AOC-4-27042017_signed
Form 20B-21042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Form INC-22-11022017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy of board resolution authorizing giving of notice-11022017
Optional Attachment-(1)-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 18-040612.OCT
Optional Attachment 1-260512.PDF
FormSchV-250512 for the FY ending on-310309.OCT
Form23AC-250512 for the FY ending on-310309.OCT
Form23AC-250512 for the FY ending on-310307-Revised-1.OCT
Form23AC-250512 for the FY ending on-310310.OCT