Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Yashveer Singh
Yashveer Singh
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
about 8 years ago
. Jagdish
. Jagdish
Additional Director
over 8 years ago
Kamal Singh
Kamal Singh
Additional Director
over 8 years ago
Om Prakash
Om Prakash
Director
over 12 years ago
Sunita Singh
Sunita Singh
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-11122019-signed
Form DPT-3-05122019-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form MGT-14-22022018-signed
Form PAS-3-21022018_signed
Copy of Board or Shareholders? resolution-21022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Complete record of private placement offers and acceptances in Form PAS-5.-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018