Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,600
Authorised Capital
2,500,000
Directors
Monika Singh
Director
over 2 years ago
over 2 years ago
Rita Singh
Director
almost 14 years ago
almost 14 years ago
Vinit Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Siddhartha Chatterjee
Director
almost 13 years ago
almost 13 years ago
Vishal Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Charges
30 March 2017
Punjab National Bank
9 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
Documents
Form DPT-3-05012021_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180717
Form PAS-3-08062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062018
Copy of Board or Shareholders? resolution-08062018
Form MGT-14-07062018-signed
