Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namrata Singh
Namrata Singh
Director/Designated Partner
almost 14 years ago
Meeta Garg
Meeta Garg
Director
almost 14 years ago

Past Directors

Meenu Verma
Meenu Verma
Director
almost 14 years ago

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form ADT-1-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020315.PDF
Form MGT-14-020315.PDF