Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Girja Shankar Singh
Girja Shankar Singh
Director/Designated Partner
over 2 years ago
Suresh Pratap Singh
Suresh Pratap Singh
Director
over 2 years ago
Anoop Kumar Rathi
Anoop Kumar Rathi
Director
over 2 years ago
Rajeev Kumar Rathi
Rajeev Kumar Rathi
Director/Designated Partner
almost 14 years ago

Past Directors

Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-27122020_signed
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Evidence of cessation;-15012018
Form DIR-12-15012018_signed
Letter of appointment;-15012018
Optional Attachment-(1)-15012018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017