Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,230
Authorised Capital
5,000,000

Directors

Hitendra Pal Singh
Hitendra Pal Singh
Director/Designated Partner
over 2 years ago
Pratibha Singh
Pratibha Singh
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Surya Pratap Singh
Surya Pratap Singh
Director
about 6 years ago
Pooja Sharma
Pooja Sharma
Director
about 10 years ago
Deepak Sharma
Deepak Sharma
Director
about 11 years ago
Chandra Pratap Singh
Chandra Pratap Singh
Director
almost 16 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-26112020_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-30072020_signed
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DPT-3-01052020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-22102019
Form MGT-14-02082019_signed
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-27062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-30112018_signed