Company Information

CIN
Status
Date of Incorporation
15 October 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
100,000

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 2 years ago
Amandeep Singh
Amandeep Singh
Director/Designated Partner
almost 3 years ago
Raman Deep Singh
Raman Deep Singh
Director/Designated Partner
about 13 years ago

Past Directors

Ajay Batra
Ajay Batra
Additional Director
about 13 years ago
Gurpreet Singh
Gurpreet Singh
Additional Director
about 13 years ago

Documents

Form DPT-3-21042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form e-CODS-04042018_signed
Form ADT-1-04042018_signed
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Form AOC-4-13062017_signed