Company Information

CIN
Status
Date of Incorporation
19 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Singh
Veena Singh
Director/Designated Partner
almost 2 years ago
Bishan Singh
Bishan Singh
Director/Designated Partner
almost 2 years ago
Suman Sudhakar
Suman Sudhakar
Director/Designated Partner
about 9 years ago

Past Directors

Gurdev Singh
Gurdev Singh
Director
about 10 years ago
Preetinder Kaur
Preetinder Kaur
Director
about 10 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-08102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-02102018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-05092018
Optional Attachment-(1)-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Form ADT-1-13092016_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Copy of written consent given by auditor-13092016
List of share holders, debenture holders;-13092016
Copy of resolution passed by the company-13092016