Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhuri Poddar
Madhuri Poddar
Director
about 20 years ago
Anirudh Poddar
Anirudh Poddar
Director/Designated Partner
about 20 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(2)-28052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Optional Attachment-(1)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Form ADT-1-26112016_signed
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Form MGT-7-22112016_signed