Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Pinki Kumari
Pinki Kumari
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 3 years ago

Past Directors

Nitu Singh
Nitu Singh
Director
about 13 years ago
Arun Singh
Arun Singh
Director
about 13 years ago
Bhola Singh
Bhola Singh
Managing Director
about 13 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-22072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Copies of the utility bills as mentioned above (not older than two months)-22072017
Copy of board resolution authorizing giving of notice-22072017
Optional Attachment-(1)-22072017
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-26102016 marked as defective by Registrar on 23-11-2016
Directors report as per section 134(3)-26102016 marked as defective by Registrar on 23-11-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 marked as defective by Registrar on 23-11-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016