Company Information

CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,084,000
Authorised Capital
5,000,000

Directors

Pramila Singh
Pramila Singh
Director
over 2 years ago
Akshat Singh
Akshat Singh
Director/Designated Partner
about 7 years ago
Dheer Singh
Dheer Singh
Director
over 28 years ago

Past Directors

Ishwari .
Ishwari .
Director
over 28 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DIR-12-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form DIR-12-19022018_signed
Optional Attachment-(4)-19022018
Notice of resignation;-19022018
Notice of resignation filed with the company-19022018
Optional Attachment-(2)-19022018
Evidence of cessation;-19022018
Optional Attachment-(3)-19022018
Proof of dispatch-19022018
Optional Attachment-(1)-19022018