Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
501,000
Authorised Capital
1,000,000
Directors
Sagar Singh
Director
over 2 years ago
over 2 years ago
Nidhi Singh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shyam Singh
Director
almost 14 years ago
almost 14 years ago
Sweta Sisodia
Director
almost 14 years ago
almost 14 years ago
Manju Singh
Director
almost 14 years ago
almost 14 years ago
Shashank Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-29062020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-05112019
Optional Attachment-(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
List of depositors-09072019
Optional Attachment-(3)-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Statement of subsidiaries as per section 129 ? Form AOC-1-06102017
Form AOC-4-06102017_signed
Form AOC-4 additional attachment-06102017
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
