Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 2 years ago
Binni Singh
Binni Singh
Director/Designated Partner
about 8 years ago

Past Directors

Yogendra Singh Pal
Yogendra Singh Pal
Director
almost 13 years ago
Kheemraj Singh Bhaunt
Kheemraj Singh Bhaunt
Director
almost 13 years ago

Documents

Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Optional Attachment-(1)-22062020
Form DPT-3-09052020-signed
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Optional Attachment-(1)-09072018
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of written consent given by auditor-07102017