Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Sinha
Sonal Sinha
Director/Designated Partner
over 2 years ago
Satyendra Prasad Sinha
Satyendra Prasad Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Indu Bala Sinha
Indu Bala Sinha
Director
almost 11 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 12 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Declaration by the first director-230215.PDF