Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sheela Singh
Sheela Singh
Director/Designated Partner
almost 3 years ago
Dhananjay Singh Chauhan
Dhananjay Singh Chauhan
Director
almost 3 years ago
Yogendra Singh Bhadauriya
Yogendra Singh Bhadauriya
Director
about 14 years ago
Punita Chauhan
Punita Chauhan
Director
about 14 years ago

Charges

07 October 2023
Uco Bank
0
07 October 2023
Uco Bank
0
07 October 2023
Uco Bank
0

Documents

List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form DPT-3-17122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DIR-12-17122020_signed
Form AOC-4-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-06122017_signed