Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirmla Sharma
Nirmla Sharma
Director/Designated Partner
over 2 years ago
Asha Tiwari
Asha Tiwari
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-05112020_signed
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-14-03112020-signed
Form SH-7-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Form DPT-3-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
List of share holders, debenture holders;-30102020
Copy of the resolution for alteration of capital;-30102020
Approval letter for extension of AGM;-30102020
Altered memorandum of association-30102020
Altered memorandum of assciation;-30102020
Form MGT-7-30102020_signed
Form DPT-3-06052020-signed
Form ADT-1-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form DPT-3-27072019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018