Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Archana Singh
Archana Singh
Director
over 14 years ago
Sanjay Singh
Sanjay Singh
Director
over 14 years ago

Past Directors

Ritu Maheshwari
Ritu Maheshwari
Director
almost 11 years ago
Aman Singh
Aman Singh
Director
about 11 years ago
Vandana Shukla
Vandana Shukla
Director
over 14 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
over 14 years ago

Charges

10 Lak
05 February 2016
Punjab National Bank
10 Lak
05 February 2016
Others
0
05 February 2016
Others
0

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form ADT-1-18042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of written consent given by auditor-18042018
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed
Form MGT-7-05112016_signed