Company Information

CIN
Status
Date of Incorporation
01 September 2012
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

Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 2 years ago
Ranjana Singh
Ranjana Singh
Director
over 3 years ago
Jayant Jindal
Jayant Jindal
Director/Designated Partner
over 12 years ago
Pankaj Agarwal .
Pankaj Agarwal .
Director
over 12 years ago

Past Directors

Sudhendu Sarkar
Sudhendu Sarkar
Director
over 13 years ago

Documents

Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form DPT-3-21092020-signed
Form DPT-3-11052020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-12102019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed