Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisha Singh
Nisha Singh
Director
over 2 years ago
Ajeet Kumar Singh
Ajeet Kumar Singh
Director
over 2 years ago
Rajendra Kumar
Rajendra Kumar
Director
about 12 years ago

Charges

8 Lak
06 January 2017
Bank Of Baroda
8 Lak
06 January 2017
Others
0
06 January 2017
Others
0

Documents

Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of written consent given by auditor-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form CHG-1-07082018-signed
Instrument(s) of creation or modification of charge;-10052018
Form ADT-1-22052017_signed