Company Information
CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,600
Authorised Capital
2,500,000
Directors
Anita Singh
Director
almost 19 years ago
almost 19 years ago
Virendra Pal Singh
Director
over 25 years ago
over 25 years ago
Past Directors
Pawan Kumar
Director
almost 19 years ago
almost 19 years ago
Charges
01 February 2014
Allahabad Bank
50 Lak
01 February 2014
Others
0
01 February 2014
Others
0
Documents
Form DPT-3-06012021_signed
Form DIR-12-02072020_signed
Form DIR-11-02072020_signed
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Proof of dispatch-01072020
Notice of resignation filed with the company-01072020
Acknowledgement received from company-01072020
Evidence of cessation;-01072020
Form DPT-3-06052020-signed
Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
