Company Information

CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
over 2 years ago
Shesh Nath Singh
Shesh Nath Singh
Director/Designated Partner
over 14 years ago

Charges

2 Lak
25 October 2002
Indian Overseas Bank
2 Lak
25 October 2002
Indian Overseas Bank
0
25 October 2002
Indian Overseas Bank
0
25 October 2002
Indian Overseas Bank
0

Documents

Form 20B-02092020_signed
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form MGT-14-26082020_signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Annual return as per schedule V of the Companies Act,1956-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of the intimation sent by company-23072020
Copy of written consent given by auditor-23072020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-13022020
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019