Company Information

CIN
Status
Date of Incorporation
06 March 2012
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

Muskan Kumari
Muskan Kumari
Director/Designated Partner
almost 2 years ago
Pranita Devi
Pranita Devi
Director
almost 2 years ago
Naveen Kumar Upadhyay
Naveen Kumar Upadhyay
Director
over 2 years ago

Past Directors

Ranju Sinha
Ranju Sinha
Director
almost 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-24102018_signed
Optional Attachment-(2)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Declaration by first director-18102018
Optional Attachment-(1)-18102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Optional Attachment 1-251014.PDF
-261014.OCT
Form23AC-251014 for the FY ending on-310314.OCT