Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
205,000
Authorised Capital
1,000,000

Directors

Shyam Sundar Singh
Shyam Sundar Singh
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Dhanpat Ram
Dhanpat Ram
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
about 10 years ago
Raj Kumar Sachdeva
Raj Kumar Sachdeva
Director
about 11 years ago

Documents

List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form AOC-4-04112020-signed
Form MGT-7-04112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of resolution passed by the company-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-26062020-signed
Optional Attachment-(1)-25062020
Evidence of cessation;-31032020
Form DIR-12-31032020_signed
Notice of resignation;-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(4)-31032020
Optional Attachment-(5)-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form SH-9-19032020-signed
Form SH-8-19032020-signed
Affidavit as per rule 65(3)-14032020
Copy of Special Resolution-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14032020
Details of the promoters of the company-14032020