Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rinu Maurya
Rinu Maurya
Director/Designated Partner
over 2 years ago
Rekha Singh
Rekha Singh
Director/Designated Partner
over 2 years ago
Gulab Singh
Gulab Singh
Director
about 12 years ago

Past Directors

Kamta Prasad Maurya
Kamta Prasad Maurya
Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-01082017_signed
Optional Attachment-(1)-01082017
Copy of written consent given by auditor-01082017
Copy of the intimation sent by company-01082017
Form ADT-3-31072017-signed
Resignation letter-27072017
Form INC-22-28032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Copy of board resolution authorizing giving of notice-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Optional Attachment-(1)-28032017