Company Information

CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,977,000
Authorised Capital
3,000,000

Directors

Pratima Singh
Pratima Singh
Director/Designated Partner
over 15 years ago
Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-16012020_signed
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
-10102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
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 AOC-4-29102018_signed
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
FormSchV-010216 for the FY ending on-310314.OCT
Form23AC-010216 for the FY ending on-310314.OCT
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-141215.OCT