Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandra Shekhar Singh Bisht
Chandra Shekhar Singh Bisht
Director/Designated Partner
over 2 years ago
Swatantra Singh
Swatantra Singh
Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
over 6 years ago
Indra Pal Singh
Indra Pal Singh
Director
over 7 years ago
Abhishek Singh .
Abhishek Singh .
Director
over 9 years ago
Ashutosh .
Ashutosh .
Director
about 12 years ago
Namrata Agarwal
Namrata Agarwal
Director
over 13 years ago

Documents

Form DPT-3-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-11-28082019_signed
Proof of dispatch-26082019
Acknowledgement received from company-26082019
Notice of resignation filed with the company-26082019
Form DIR-12-26082019_signed
Optional Attachment-(2)-23082019
Optional Attachment-(3)-23082019
Evidence of cessation;-23082019
Declaration by first director-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-09072019
Optional Attachment-(3)-09072019