Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sapna Verma
Sapna Verma
Director
over 12 years ago
Sunita Singh
Sunita Singh
Director
over 12 years ago
Anupam Singh
Anupam Singh
Director
over 12 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 12 years ago
Ram Naresh Singh
Ram Naresh Singh
Director
over 12 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-180215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form 18-010813.OCT
Optional Attachment 1-010813.PDF
Form 1-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF