Company Information

CIN
Status
Date of Incorporation
10 December 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
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

Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 9 years ago
Nitin Kumar
Nitin Kumar
Director
almost 9 years ago
Suib Khan
Suib Khan
Director
almost 9 years ago
Shailendra Pratap Kaushik
Shailendra Pratap Kaushik
Director
almost 9 years ago
Shailendra Kumar
Shailendra Kumar
Director
about 9 years ago
Anuja Srivastava
Anuja Srivastava
Director
about 9 years ago
Kripal Singh
Kripal Singh
Director
about 12 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Declaration by first director-20022019
Evidence of cessation;-20022019
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Company CSR policy as per section 135(4)-22122018
Details of other Entity(s)-22122018
Form AOC-4-22122018_signed
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Optional Attachment-(2)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Optional Attachment-(1)-18012018