Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Michelle Singh
Michelle Singh
Director/Designated Partner
over 2 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
about 3 years ago
Vishal Singh
Vishal Singh
Director
about 12 years ago

Past Directors

Anil Chaurasiya
Anil Chaurasiya
Director
about 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-17042019_signed
Optional Attachment-(1)-10042019
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form INC-22-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copy of board resolution authorizing giving of notice-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Details of other Entity(s)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed