Company Information

CIN
Status
Date of Incorporation
29 June 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
500,000

Directors

Sunita Singh
Sunita Singh
Managing Director
almost 3 years ago
Munni Devi
Munni Devi
Director/Designated Partner
almost 8 years ago

Past Directors

Ravi Kumar Singh
Ravi Kumar Singh
Director
over 14 years ago
Udai Veer Singh
Udai Veer Singh
Director
over 14 years ago

Charges

15 Lak
02 December 2022
Canara Bank
15 Lak
02 December 2022
Canara Bank
0
02 December 2022
Canara Bank
0
02 December 2022
Canara Bank
0

Documents

Form ADT-1-24092020_signed
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form DPT-3-17042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-23072019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form INC-22-22032018_signed
Form MGT-14-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Copy of board resolution authorizing giving of notice-22032018
Optional Attachment-(1)-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Proof of dispatch-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
Acknowledgement received from company-28022018