Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Monika Singh
Monika Singh
Director
about 10 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Director/Designated Partner
over 13 years ago
Rajendra Kardam
Rajendra Kardam
Director
over 13 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 13 years ago

Documents

Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Copy of board resolution authorizing giving of notice-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Optional Attachment-(1)-20022018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form DIR-12-311015.OCT
Interest in other entities-301015.PDF
Optional Attachment 1-301015.PDF