Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunita Devi
Director
about 20 years ago
about 20 years ago
Sandeep Chaudhary
Director
about 20 years ago
about 20 years ago
Narendra Singh
Director
about 20 years ago
about 20 years ago
Charges
05 February 2008
Canara Bank
25 Lak
05 February 2008
Canara Bank
0
05 February 2008
Canara Bank
0
05 February 2008
Canara Bank
0
Documents
Form STK-2-25012021-signed
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(3)-20072019
-20072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-04012019
Form CHG-4-04012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Optional Attachment-(2)-25092017
Optional Attachment-(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
