Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Shakuntla Devi
Shakuntla Devi
Director
over 15 years ago
Sanjeev Kumar Saxena
Sanjeev Kumar Saxena
Director
over 15 years ago

Past Directors

Neelma Tiwari
Neelma Tiwari
Whole Time Director
almost 15 years ago

Documents

Form ADT-1-16062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
List of share holders, debenture holders;-15062020
Copy of written consent given by auditor-15062020
Copy of resolution passed by the company-15062020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form e-CODS-04052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed