Company Information
CIN
Status
Date of Incorporation
12 October 1990
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
Soni Shrivastav
Director
over 2 years ago
over 2 years ago
Mahima Srivastava
Director/Designated Partner
about 4 years ago
about 4 years ago
Naginder Rishi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anjali Srivastava
Director
about 35 years ago
about 35 years ago
Mini Chandra
Director
about 35 years ago
about 35 years ago
Documents
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(2)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form INC-22-01022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
