Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Meenakshi Pal
Meenakshi Pal
Director/Designated Partner
about 3 years ago
Chander Pal Singh
Chander Pal Singh
Director/Designated Partner
about 3 years ago

Past Directors

Madhu Dwivedi
Madhu Dwivedi
Director
over 18 years ago
Ashish Dwivedi
Ashish Dwivedi
Director
over 18 years ago

Documents

Form ADT-1-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-17072017_signed
Copies of the utility bills as mentioned above (not older than two months)-17072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Proof of dispatch-15072016
Optional Attachment-(2)-15072016
Notice of resignation;-15072016
Notice of resignation filed with the company-15072016
Form DIR-12-15072016_signed
Acknowledgement received from company-15072016
Form DIR-11-15072016_signed
Evidence of cessation;-15072016