Company Information
CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000
Directors
Aruna Singh
Director
almost 27 years ago
almost 27 years ago
Vinod Kumar Singh
Director
over 28 years ago
over 28 years ago
Past Directors
Shashi Singh
Director
almost 27 years ago
almost 27 years ago
Vinay Vikram Singh
Director
almost 27 years ago
almost 27 years ago
Documents
Form ADT-1-17112019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Directors report as per section 134(3)-04022018
Form AOC-4-04022018_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form AOC-4-27022017_signed
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Form ADT-1-010815.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
