Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Anupama Singh
Anupama Singh
Director
over 12 years ago
Raj Shekhar Singh
Raj Shekhar Singh
Director
over 12 years ago

Past Directors

Kumkum Singh
Kumkum Singh
Director
almost 10 years ago
Badruddin Mehboob Khan
Badruddin Mehboob Khan
Director
almost 10 years ago

Documents

Form ADT-1-12062020_signed
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Copy of resolution passed by the company-12062020
Copy of the intimation sent by company-12062020
Copy of written consent given by auditor-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form DIR-11-10062016_signed
Acknowledgement received from company-10062016
Evidence of cessation;-10062016
Proof of dispatch-10062016
Notice of resignation;-10062016
Notice of resignation filed with the company-10062016
Form DIR-12-10062016_signed
Form DIR-12-180316.OCT
Optional Attachment 1-180316.PDF
Letter of Appointment-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form AOC-4-280216.OCT
Form ADT-1-270216.OCT