Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sagar Singh
Sagar Singh
Director/Designated Partner
over 2 years ago
Rameshwar Pratap
Rameshwar Pratap
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Ranjan Mishra
Rajiv Ranjan Mishra
Additional Director
over 7 years ago
Abhay Pratap Singh
Abhay Pratap Singh
Director
about 11 years ago
Pavan Kumar Yadav
Pavan Kumar Yadav
Director
about 14 years ago

Documents

Form DPT-3-31122020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
Form AOC-4-29032017_signed
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed