Company Information

CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Agastya Singh
Agastya Singh
Director/Designated Partner
about 2 years ago
Varuna Singh
Varuna Singh
Director/Designated Partner
about 2 years ago
Suman Kalhans
Suman Kalhans
Director/Designated Partner
almost 3 years ago

Past Directors

Birendra Pratap Singh
Birendra Pratap Singh
Director
over 20 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
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;-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-14092018
Declaration by first director-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form ADT-1-25092016_signed
Copy of the intimation sent by company-25092016
Copy of resolution passed by the company-25092016
Copy of written consent given by auditor-25092016
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT