Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Digvijay Singh
Director
over 2 years ago
over 2 years ago
Pratibha Singh
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17082019_signed
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Copy of resolution passed by the company-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form ADT-1-16082019_signed
Form ADT-3-16082019_signed
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Resignation letter-16082019
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-071214 for the FY ending on-310314.OCT
