Company Information

CIN
Status
Date of Incorporation
05 January 2010
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
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Anuruddha
. Anuruddha
Director/Designated Partner
over 1 year ago
Shravan Kumar Singh
Shravan Kumar Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Rajeev Kumar Singh
Rajeev Kumar Singh
Director
over 5 years ago
Kamala Singh
Kamala Singh
Director
almost 7 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
about 15 years ago
Sarita Singh
Sarita Singh
Director
about 15 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-14-16072019-signed
Altered memorandum of association-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered articles of association-16072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Declaration by first director-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-11-09042018_signed
Notice of resignation filed with the company-09042018
Acknowledgement received from company-09042018
Proof of dispatch-09042018
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Optional Attachment-(1)-27032018