Company Information

CIN
Status
Date of Incorporation
13 June 2012
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 799/-

Directors

Raunak Bagga
Raunak Bagga
Director/Designated Partner
over 2 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
over 9 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
over 12 years ago
Pritpal Singh
Pritpal Singh
Director/Designated Partner
over 12 years ago
Amar Jeet Singh
Amar Jeet Singh
Director/Designated Partner
over 12 years ago

Past Directors

Manish Puri
Manish Puri
Director
over 9 years ago
Sanjay Wadhwa
Sanjay Wadhwa
Director
over 9 years ago
Ravinder Singh
Ravinder Singh
Director
over 12 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-24092020-signed
Form DPT-3-16042020-signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
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
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed