Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lata Singh
Lata Singh
Director/Designated Partner
over 7 years ago
Punita Singh .
Punita Singh .
Director
over 7 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
almost 16 years ago
Sharad Shyamlal Gupta
Sharad Shyamlal Gupta
Director
over 19 years ago

Documents

Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form ADT-1-27062018_signed
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Optional Attachment-(1)-24062018
Form DIR-12-24062018_signed
Notice of resignation;-24062018
Evidence of cessation;-24062018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Optional Attachment-(1)-09062018
Optional Attachment-(2)-09062018
Optional Attachment-(3)-09062018
Optional Attachment-(4)-09062018
Form ADT-1-09052016_signed
Copy of written consent given by auditor-09052016
Copy of the intimation sent by company-09052016
Copy of resolution passed by the company-09052016
Form AOC-4-16042016_signed