Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushma Saraogi
Sushma Saraogi
Director/Designated Partner
over 2 years ago
Uma Devi Verma
Uma Devi Verma
Director
over 12 years ago

Documents

Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form DPT-3-06052020-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-29052019_signed
Form ADT-3-28052019_signed
Resignation letter-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018