Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niketa Singh
Niketa Singh
Director/Designated Partner
over 2 years ago
Savita Singh
Savita Singh
Director
almost 9 years ago

Past Directors

. Rambati
. Rambati
Director
about 13 years ago
Sone Lal Bhayankar
Sone Lal Bhayankar
Director
about 13 years ago
Renu Kohli
Renu Kohli
Director
over 14 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 14 years ago

Documents

Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DPT-3-27042020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-02022018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
Letter of appointment;-27122016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016