Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,755,000
Authorised Capital
4,000,000

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
over 2 years ago
Ambikeshwar Pratap Singh
Ambikeshwar Pratap Singh
Director
over 2 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Form DIR-12-25012020_signed
Optional Attachment-(1)-24012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Declaration by first director-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Interest in other entities;-01062019
Optional Attachment-(1)-01062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form ADT-3-16032019_signed
Resignation letter-16032019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018