Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadhana Jaiswal
Sadhana Jaiswal
Director/Designated Partner
almost 7 years ago
Vijay Kumar Jaiswal
Vijay Kumar Jaiswal
Director
almost 7 years ago
Bandana Singh
Bandana Singh
Director
over 15 years ago

Past Directors

Subhash Chandra Mishra
Subhash Chandra Mishra
Director
over 15 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016 marked as defective by Registrar on 06-01-2017
Directors report as per section 134(3)-23072016 marked as defective by Registrar on 06-01-2017
Form AOC-4-23072016_signed marked as defective by Registrar on 06-01-2017
Form MGT-7-23072016_signed marked as defective by Registrar on 06-01-2017
List of share holders, debenture holders;-23072016 marked as defective by Registrar on 06-01-2017
Optional Attachment-(1)-26072016
Copy of board resolution authorizing giving of notice-26072016
Copies of the utility bills as mentioned above (not older than two months)-26072016