Company Information
CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prachi Singh
Additional Director
almost 2 years ago
almost 2 years ago
Bhavya Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudeshna Majumder
Director/Designated Partner
over 8 years ago
over 8 years ago
Raja Majumdar
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjeev Singh
Director
over 29 years ago
over 29 years ago
Past Directors
Pushpa Singh
Director
almost 29 years ago
almost 29 years ago
Documents
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Letter of appointment;-13062017
Form DIR-12-13062017_signed
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
