Company Information

CIN
Status
Date of Incorporation
08 December 2010
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

Pradeep Kumar Singh
Pradeep Kumar Singh
Director
about 15 years ago
Shweta .
Shweta .
Director
about 15 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Copy of written consent given by auditor-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form MSC-3-27062018-signed
Duly audited statement of financial position-12062018
Copy of Board resolution showing authorization given for  filing this declaration     -12062018
Optional Attachment-(1)-12062018
Copy of Board resolution showing authorization given for  filing this declaration     -18052018
Duly audited statement of financial position-18052018