Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,703,700
Authorised Capital
3,000,000

Directors

Madhulika Singh
Madhulika Singh
Director/Designated Partner
about 4 years ago
Amit Singh
Amit Singh
Director
about 14 years ago

Past Directors

Anirudh Singh
Anirudh Singh
Director
about 10 years ago
Ayush Singh
Ayush Singh
Director
about 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Letter of Appointment-111215.PDF