Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

. Savitri
. Savitri
Director/Designated Partner
almost 10 years ago
Laxmi Narain Seth
Laxmi Narain Seth
Director/Designated Partner
almost 10 years ago

Past Directors

Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director
about 14 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102020
Optional Attachment-(1)-10102020
Form 23AC-10102020_signed
Form 20B-09102020_signed
Form 23AC-09102020_signed
Optional Attachment-(1)-07102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102020
Annual return as per schedule V of the Companies Act,1956-07102020
Form DPT-3-07052020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-27072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed