Company Information

CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,155,000
Authorised Capital
5,000,000

Directors

Gita Singh
Gita Singh
Director/Designated Partner
over 8 years ago
Sunita Singh
Sunita Singh
Director/Designated Partner
over 8 years ago

Past Directors

Dharmendra Pratap Singh
Dharmendra Pratap Singh
Director
almost 9 years ago
Ram Lakhan Yadav
Ram Lakhan Yadav
Director
almost 9 years ago
Ravindra Kaur
Ravindra Kaur
Director
about 26 years ago
Naina Maini
Naina Maini
Director
about 26 years ago

Documents

Form DPT-3-31122020
Form DPT-3-07052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Optional Attachment-(1)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-11072019
Form DPT-3-02072019-signed
Auditor?s certificate-23062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-11-26072018_signed
Proof of dispatch-26072018
Notice of resignation filed with the company-26072018
Form DIR-12-14072018_signed
Notice of resignation;-14072018