Company Information

CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niti Singh
Niti Singh
Director
about 2 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 11 years ago

Past Directors

Ramanuj Singh
Ramanuj Singh
Director
almost 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-24092018_signed
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form DIR-12-230315.OCT
Optional Attachment 1-220315.PDF
Declaration of the appointee Director- in Form DIR-2-220315.PDF
Form ADT-1-100215.OCT
Optional Attachment 2-040215.PDF
Specimen signature in form 2.10-040215.PDF
Optional Attachment 1-040215.PDF
Form INC-21-040215.PDF
Acknowledgement of Stamp Duty MoA payment-170614.PDF
Certificate of Incorporation-170614.PDF
Certificate of Incorporation-170614.PDF