Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuradha Singh
Anuradha Singh
Director/Designated Partner
over 5 years ago
Mohan Badlani
Mohan Badlani
Director/Designated Partner
over 10 years ago
Suman Singh
Suman Singh
Director
almost 16 years ago

Past Directors

Anand Pratap Singh
Anand Pratap Singh
Director
about 10 years ago
Rajeev Singh
Rajeev Singh
Managing Director
almost 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Form AOC-4-03062020_signed
Form MGT-7-28052020_signed
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
List of share holders, debenture holders;-27052020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form ADT-1-13052020_signed
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
List of share holders, debenture holders;-11052020
Copy of written consent given by auditor-11052020
Copy of resolution passed by the company-11052020
Form ADT-1-09052020_signed
Copy of written consent given by auditor-07052020
Copy of resolution passed by the company-07052020
Form ADT-3-28092018-signed
Resignation letter-27092018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-07062018_signed