Company Information
CIN
Status
Date of Incorporation
17 May 2010
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
Yashita Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarita Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramendra Pratap Singh
Director
almost 10 years ago
almost 10 years ago
Yogesh Singh
Director
about 15 years ago
about 15 years ago
Charges
04 December 2012
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Optional Attachment-(1)-16062018
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of MGT-8-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form DIR-12-22052018_signed
Optional Attachment-(1)-22052018
Evidence of cessation;-22052018
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form23AC-060215 for the FY ending on-310314.OCT
