Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritu Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Singh
Director
over 6 years ago
over 6 years ago
Past Directors
Awanish Kumar Singh
Director
about 22 years ago
about 22 years ago
Charges
30 October 2014
Punjab National Bank
12 Lak
30 October 2014
Punjab National Bank
0
30 October 2014
Punjab National Bank
0
30 October 2014
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-07052020-signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-11072019
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-18052019_signed
Evidence of cessation;-17052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-14122018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form ADT-1-07042017_signed
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-04042017
