Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
about 2 years ago
Renuka Singh
Renuka Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Director
over 7 years ago
Shailendra Baranwal
Shailendra Baranwal
Director
over 7 years ago
Rakesh Srivastava
Rakesh Srivastava
Director
over 7 years ago
Kripal Singh
Kripal Singh
Director
about 11 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-27122020_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration by first director-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form DIR-12-24092018_signed
Notice of resignation;-18092018
Evidence of cessation;-18092018
Form DIR-11-18052018_signed
Notice of resignation filed with the company-18052018
Proof of dispatch-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Evidence of cessation;-18042018
Copy of resolution passed by the company-29102016