Company Information
CIN
Status
Date of Incorporation
24 February 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
2,000,000
Directors
Charvi Nigam
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Anubhav Verma
Director
over 13 years ago
over 13 years ago
Sushila Verma
Director
almost 37 years ago
almost 37 years ago
Charges
24 January 2017
Allahabad Bank
55 Lak
24 January 2017
Others
0
24 January 2017
Others
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-11-04072018_signed
Proof of dispatch-27062018
Notice of resignation filed with the company-27062018
Optional Attachment-(1)-27062018
Acknowledgement received from company-27062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Optional Attachment-(1)-07062018
Notice of resignation;-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(3)-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form ADT-3-01032018-signed
Resignation letter-27022018
