Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,780,000
Authorised Capital
5,000,000
Directors
Mamta Rathor
Director
over 12 years ago
over 12 years ago
Sunita Rathore
Director
over 12 years ago
over 12 years ago
Rajeev Singh Bhadhauria
Director
over 12 years ago
over 12 years ago
Past Directors
Kusum Lata Rajput
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-27012020_signed
Evidence of cessation;-25012020
Optional Attachment-(1)-25012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-16122019_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
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(3)-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-21102016_signed
Form MGT-7-101115.OCT
