Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vasundhara Singh
Vasundhara Singh
Director
about 12 years ago
Archana Singh
Archana Singh
Director/Designated Partner
about 12 years ago
Chitrangada Singh
Chitrangada Singh
Director
about 12 years ago

Documents

Form MGT-7-04012021_signed
Form ADT-1-03012021_signed
Form AOC-4-03012021_signed
Form DPT-3-01012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form 23ACA-23032018_signed
Form 20B-23032018_signed
Form 23AC-23032018_signed
Form ADT-1-22032018_signed
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018