Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Prabha Singh
Prabha Singh
Director/Designated Partner
about 15 years ago
Laxmi Singh
Laxmi Singh
Additional Director
over 17 years ago
Ekta Singh
Ekta Singh
Additional Director
over 19 years ago

Documents

Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-14072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT