Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kunwar Dileep Singh
Director
almost 11 years ago
almost 11 years ago
Prashant Singh Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Vinay Kumar Singh Rajpoot
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
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
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Evidence of cessation;-06092016
Form DIR-12-06092016_signed
Notice of resignation;-06092016
Form DIR-12-030316.OCT
Optional Attachment 1-020316.PDF
Letter of Appointment-020316.PDF
Interest in other entities-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
