Company Information
CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,695,000
Authorised Capital
2,000,000
Directors
Shivendra Singh
Director
over 2 years ago
over 2 years ago
Kumodani Devi
Managing Director
over 15 years ago
over 15 years ago
Charges
28 September 2013
Bank Of Baroda
54 Lak
28 September 2013
Bank Of Baroda
0
28 September 2013
Bank Of Baroda
0
28 September 2013
Bank Of Baroda
0
Documents
Form ADT-1-15072020_signed
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Copy of written consent given by auditor-15072020
Copy of the intimation sent by company-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Copy of resolution passed by the company-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-01072018_signed
Form MGT-7-01072018_signed
Copy of the intimation sent by company-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form PAS-3-200515.OCT
Resltn passed by the BOD-190515.PDF
List of allottees-190515.PDF
Copy of the Court-Company Law Board Order-040215.PDF
