Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Past Directors

Satyendra Singh
Satyendra Singh
Additional Director
over 9 years ago
Farida Shaikh
Farida Shaikh
Additional Director
over 9 years ago
Divya Choudhary
Divya Choudhary
Director
about 13 years ago

Documents

List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form ADT-1-10082018_signed
-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Copy of written consent given by auditor-10082018
Copy of resolution passed by the company-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-01082018
Form DIR-12-01082018_signed
Form MGT-7-01082018_signed
Form 20B-04042017_signed
Annual return as per schedule V of the Companies Act,1956-03042017
Optional Attachment-(2)-08112016
Notice of resignation;-08112016
Form DIR-12-08112016_signed
Evidence of cessation;-08112016
Form DIR-12-29102016_signed
Interest in other entities;-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Letter of appointment;-28102016