Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnish Singh
Rajnish Singh
Director/Designated Partner
over 6 years ago
Suchita Singh
Suchita Singh
Director/Designated Partner
over 11 years ago

Past Directors

Om Kumar Singh
Om Kumar Singh
Director
over 11 years ago

Documents

Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Optional Attachment-(1)-09102020
Copy of board resolution authorizing giving of notice-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(2)-05122018