Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Namrata Mitra
Director
almost 15 years ago
almost 15 years ago
Rashmi Chopra
Director
almost 15 years ago
almost 15 years ago
Charges
13 February 2015
Bank Of India
6 Lak
13 February 2015
Bank Of India
0
13 February 2015
Bank Of India
0
13 February 2015
Bank Of India
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
