Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surbhi Singh
Surbhi Singh
Director/Designated Partner
over 2 years ago
Sudha Sishodia
Sudha Sishodia
Director/Designated Partner
over 2 years ago
Abhishek Shishodia
Abhishek Shishodia
Director/Designated Partner
over 12 years ago

Charges

26 June 2023
Canara Bank
0
26 June 2023
Canara Bank
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form ADT-1-13012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form ADT-1-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Form ADT-3-22112018-signed
Resignation letter-19112018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed