Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Madhuri Niranjan
Madhuri Niranjan
Director/Designated Partner
over 2 years ago
Sant Ram Niranjan
Sant Ram Niranjan
Director
over 21 years ago

Documents

Form DPT-3-15122020_signed
Form ADT-1-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form DPT-3-09052020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-24092019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017