Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,000,000

Directors

Dharmandra Kumar Singh
Dharmandra Kumar Singh
Director/Designated Partner
almost 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 3 years ago
Vinay Kumar Maurya
Vinay Kumar Maurya
Director/Designated Partner
almost 12 years ago
Sangeeta Kushwaha
Sangeeta Kushwaha
Director
over 19 years ago

Past Directors

Satish Kumar Mourya
Satish Kumar Mourya
Director
over 9 years ago
Reena Rai
Reena Rai
Additional Director
about 13 years ago
Ritesh Agrawal
Ritesh Agrawal
Director
almost 17 years ago

Charges

4 Lak
15 March 2012
Bank Of India
4 Lak
06 February 2023
Bank Of India
0
15 March 2012
Bank Of India
0
06 February 2023
Bank Of India
0
15 March 2012
Bank Of India
0

Documents

Form DPT-3-20042020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Form PAS-3-21012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019
Copy of Board or Shareholders? resolution-21012019
Form MGT-14-08012019-signed
Form SH-7-07012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of assciation;-07012019
Altered memorandum of association-07012019
Copy of the resolution for alteration of capital;-07012019
Altered articles of association-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018