Company Information

CIN
Status
Date of Incorporation
30 August 2013
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

Ranjana Srivastava
Ranjana Srivastava
Director/Designated Partner
over 7 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
over 12 years ago
Shivender Pratap Singh
Shivender Pratap Singh
Director
over 12 years ago
Manish Srivastava
Manish Srivastava
Director
over 12 years ago

Past Directors

Madhulika Singh
Madhulika Singh
Director
over 9 years ago

Documents

Form AOC-4-18082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form ADT-1-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Optional Attachment-(1)-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Optional Attachment-(1)-14112016
Optional Attachment-(2)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016