Company Information

CIN
Status
Date of Incorporation
25 March 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Singh
Niranjan Singh
Director/Designated Partner
over 7 years ago
Shivraj Singh
Shivraj Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Sandeep Jain
Sandeep Jain
Director
almost 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form ADT-3-31072018-signed
Form ADT-1-25072018_signed
Optional Attachment-(1)-24072018
Copy of written consent given by auditor-24072018
Copy of resolution passed by the company-24072018
Resignation letter-23072018
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form DIR-12-03112017_signed
Form MGT-7-03112017_signed
Form DIR-11-05042017_signed
Proof of dispatch-05042017
Notice of resignation filed with the company-05042017