Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namo Narain
Namo Narain
Director
about 18 years ago

Past Directors

Radha Gupta
Radha Gupta
Additional Director
about 15 years ago
Sneh Lata Gupta
Sneh Lata Gupta
Director
about 15 years ago
Rachna Gupta
Rachna Gupta
Director
about 15 years ago
Kamla Sharma
Kamla Sharma
Director
almost 19 years ago

Documents

Form DPT-3-27022020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-3-30072018-signed
Resignation letter-24072018
Form ADT-1-23072018_signed
Copy of resolution passed by the company-23072018
Copy of written consent given by auditor-23072018
Copy of the intimation sent by company-23072018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016