Company Information

CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akhilesh Kumar Singhal
Akhilesh Kumar Singhal
Director
about 8 years ago

Past Directors

Neetu Garg
Neetu Garg
Additional Director
over 10 years ago
Dileep Kumar Bansal
Dileep Kumar Bansal
Director
almost 13 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-27042020-signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form INC-22-22012018_signed
Copy of board resolution authorizing giving of notice-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Optional Attachment-(1)-22012018
Acknowledgement received from company-26122017
Form DIR-11-26122017_signed
Proof of dispatch-26122017
Notice of resignation filed with the company-26122017