Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhuri Singh
Madhuri Singh
Director/Designated Partner
about 2 years ago
Kalpana Singh
Kalpana Singh
Director
almost 14 years ago

Past Directors

Rashmi Sachdeva
Rashmi Sachdeva
Director
almost 14 years ago
Dinesh Kumar Srivastava
Dinesh Kumar Srivastava
Director
over 14 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-04082017_signed
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Optional Attachment-(1)-04082017
Form ADT-3-24072017-signed
Resignation letter-22072017
Notice of resignation filed with the company-28032017
Notice of resignation;-28032017
Form DIR-11-28032017_signed
Form DIR-12-28032017_signed
Acknowledgement received from company-28032017