Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Narendra Kaur
Director
over 10 years ago
over 10 years ago
Harpreet Singh Dhaliwal
Director
over 10 years ago
over 10 years ago
Nalini Singh
Director
about 19 years ago
about 19 years ago
Past Directors
Madhukar Asthana
Director
about 19 years ago
about 19 years ago
Prateek Asthana
Director
about 19 years ago
about 19 years ago
Documents
Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-15042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copy of board resolution authorizing giving of notice-23072018
