Company Information
CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vivek Vikram Singh
Director
almost 3 years ago
almost 3 years ago
Nitu Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kumar Singh
Director
almost 3 years ago
almost 3 years ago
Abhishek Vikram Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Suman Singh
Director
about 9 years ago
about 9 years ago
Jagdish Narayan Singh
Director
about 9 years ago
about 9 years ago
Praveen Kumar Singh
Director
about 11 years ago
about 11 years ago
Charges
06 December 2021
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19042020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(3)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-17102017
