Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Satyendra Singh
Satyendra Singh
Director/Designated Partner
over 3 years ago
Jagannath Prasad
Jagannath Prasad
Director/Designated Partner
over 3 years ago
Sudhir Singh
Sudhir Singh
Director/Designated Partner
over 12 years ago

Past Directors

Shivram .
Shivram .
Director
about 8 years ago
Soni Singh
Soni Singh
Director
over 12 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-11122017_signed
Letter of appointment;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form SH-7-02062017-signed
Altered memorandum of assciation;-31052017
Copy of the resolution for alteration of capital;-31052017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Optional Attachment-(1)-31122016
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-19092016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016_signed
Form MGT-7-19092016_signed
FormSchV-020316 for the FY ending on-310314.OCT