Company Information

CIN
Status
Date of Incorporation
05 September 2013
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

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 2 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Anamika Singh
Anamika Singh
Director
over 12 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-01112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-28102019
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of board resolution authorizing giving of notice-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form MGT-7-09082019_signed
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Notice of resignation;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-14102016_signed