Company Information
CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Singh
Director
over 1 year ago
over 1 year ago
Rashmi Asthana
Director
almost 15 years ago
almost 15 years ago
Sarita Verma
Director
almost 15 years ago
almost 15 years ago
Sarita Singh
Director
almost 15 years ago
almost 15 years ago
Kheemraj Singh Bhaunt
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-15012021-signed
Form DPT-3-05012021_signed
Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
Form DPT-3-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed