Company Information

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

Directors

Sarita Pandey
Sarita Pandey
Additional Director
about 8 years ago
Raghvendra Pratap Pandey
Raghvendra Pratap Pandey
Director
over 14 years ago
Mahesh Singh Patel
Mahesh Singh Patel
Director
over 14 years ago

Documents

Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(1)-21122017
Proof of dispatch-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Notice of resignation;-21122017
Notice of resignation filed with the company-21122017
Form DIR-12-21122017_signed
Form DIR-11-21122017_signed
Evidence of cessation;-21122017
Acknowledgement received from company-21122017
Interest in other entities;-20122017
Letter of appointment;-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-061115.OCT
Form MGT-7-311015.OCT
Immunity Certificate under CLSS- 2014-090215.PDF