Company Information

CIN
Status
Date of Incorporation
22 November 2013
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
1,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Singh
Gaurav Singh
Director
over 1 year ago
Kunwar Bahadur Singh
Kunwar Bahadur Singh
Director/Designated Partner
over 6 years ago
Vijay Laxmi Singh
Vijay Laxmi Singh
Director
about 11 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-13062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-17052018_signed
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed