Company Information

CIN
Status
Date of Incorporation
01 June 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 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brijendra Kumar Singh
Brijendra Kumar Singh
Director/Designated Partner
over 1 year ago
Jai Vikram Singh
Jai Vikram Singh
Director/Designated Partner
over 1 year ago
Krishna Murari Lal
Krishna Murari Lal
Director/Designated Partner
about 3 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
over 12 years ago
Malti Singh
Malti Singh
Director
over 13 years ago
Ram Krishna Singh
Ram Krishna Singh
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200907
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Optional Attachment-(1)-31082020
Altered articles of association-31082020
Optional Attachment-(2)-31082020
Altered memorandum of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-12122018
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Interest in other entities;-12122018