Company Information

CIN
Status
Date of Incorporation
15 July 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Singh
Kamlesh Singh
Additional Director
over 4 years ago
Aashish Singh
Aashish Singh
Director
almost 10 years ago

Past Directors

Shubham Singh
Shubham Singh
Director
almost 10 years ago
Mamta Dubey
Mamta Dubey
Director
over 13 years ago
Ram Prasad Dubey
Ram Prasad Dubey
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06012021-signed
Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Evidence of cessation;-01072020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form ADT-1-09062020_signed
Form ADT-3-09062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Optional Attachment-(1)-09062020
Resignation letter-09062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed