Company Information
CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Amit Harsh Sinha
Director
over 19 years ago
over 19 years ago
Ritu Bedi Sinha
Director/Designated Partner
over 19 years ago
over 19 years ago
Amitabh Sinha
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
08 November 2012
Allahabad Bank Aliganj Branch
30 Lak
08 November 2012
Allahabad Bank Aliganj Branch
0
08 November 2012
Allahabad Bank Aliganj Branch
0
08 November 2012
Allahabad Bank Aliganj Branch
0
Documents
Form ADT-1-03042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Form MGT-7-01072018_signed
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
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form GNL.2-291114.OCT
