Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Meeta Singh
Director
over 2 years ago
over 2 years ago
Vidhu Shekhar Singh
Director
almost 3 years ago
almost 3 years ago
Jayanti Singh
Director
over 13 years ago
over 13 years ago
Charges
05 April 2017
Hdfc Bank Limited
95 Lak
05 April 2017
Hdfc Bank Limited
0
05 April 2017
Hdfc Bank Limited
0
05 April 2017
Hdfc Bank Limited
0
Documents
Form DIR-11-07122020_signed
Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Acknowledgement received from company-04122020
Proof of dispatch-04122020
Notice of resignation filed with the company-04122020
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Form ADT-1-10062020_signed
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Copy of the intimation sent by company-08062020
Form DPT-3-14052020-signed
Form DPT-3-09052020-signed
Form DPT-3-10092019
Form AOC-4-07032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
