Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Tej Pal Singh
Tej Pal Singh
Director/Designated Partner
over 2 years ago
Shishu Pal Singh
Shishu Pal Singh
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-290116.OCT
Form ADT-1-220116.OCT
Form MGT-7-230116.OCT
Form DIR-12-140614.OCT
Letter of Appointment-140614.PDF
Optional Attachment 1-140614.PDF
Optional Attachment 2-140614.PDF