Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shive Pratap Singh
Shive Pratap Singh
Director
about 15 years ago
Hargovind Singh Tomar
Hargovind Singh Tomar
Director/Designated Partner
about 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317
Form MGT-14-07022020-signed
Altered articles of association-01022020
Altered memorandum of association-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(1)-01022020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-15062018_signed
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Copy of resolution passed by the company-14062018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-15032018
Form AOC-4-14032018_signed
Optional Attachment-(2)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018