Company Information

CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
almost 2 years ago
Sandeep Anand
Sandeep Anand
Director
over 14 years ago
Govind Kaur Anand
Govind Kaur Anand
Director
over 14 years ago

Past Directors

Shreya Shukla
Shreya Shukla
Additional Director
about 8 years ago
Brajesh Kumar Mishra
Brajesh Kumar Mishra
Additional Director
about 8 years ago
Sangram Singh
Sangram Singh
Additional Director
over 8 years ago
Ram Pal Yadav
Ram Pal Yadav
Additional Director
over 8 years ago
Naresh Kumar Tulsiani
Naresh Kumar Tulsiani
Director
almost 13 years ago
Kavita Tulsiani
Kavita Tulsiani
Director
almost 13 years ago
Gagandeep Kaur Anand
Gagandeep Kaur Anand
Director
over 14 years ago

Documents

Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form DIR-12-02052019_signed
Interest in other entities;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-02012019
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017