Company Information

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

Directors

Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
over 2 years ago
Romi Singh
Romi Singh
Director/Designated Partner
over 2 years ago
Alka Sewak
Alka Sewak
Director
almost 8 years ago
Suneeta Singh
Suneeta Singh
Director/Designated Partner
about 13 years ago

Past Directors

Rajendra Pal Sewak
Rajendra Pal Sewak
Director
about 13 years ago

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form DPT-3-08082019
Form ADT-1-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Letter of appointment;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed