Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Kumar
Director
over 2 years ago
over 2 years ago
Rekha Devi
Director
over 14 years ago
over 14 years ago
Charges
02 May 2011
Syndicate Bank
5 Lak
02 May 2011
Syndicate Bank
0
02 May 2011
Syndicate Bank
0
02 May 2011
Syndicate Bank
0
Documents
Form DPT-3-05052020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form INC-22-28032018_signed
Copies of the utility bills as mentioned above (not older than two months)-28032018
Copy of board resolution authorizing giving of notice-28032018
Optional Attachment-(1)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
