Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Anind Singh
Anind Singh
Director/Designated Partner
over 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 6 years ago
Nalini Singh
Nalini Singh
Director/Designated Partner
about 14 years ago

Past Directors

Leela Singh
Leela Singh
Director
over 13 years ago

Charges

11 Lak
19 October 2010
State Bank Of India
11 Lak
22 February 2023
Hdfc Bank Limited
0
19 October 2010
State Bank Of India
0
22 February 2023
Hdfc Bank Limited
0
19 October 2010
State Bank Of India
0
22 February 2023
Hdfc Bank Limited
0
19 October 2010
State Bank Of India
0

Documents

Form DPT-3-27052020-signed
Form ADT-1-27052020_signed
Optional Attachment-(1)-27052020
Copy of written consent given by auditor-27052020
Copy of resolution passed by the company-27052020
Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-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 ADT-3-16092019_signed
Resignation letter-15092019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed