Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,040,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Singh
Mamta Singh
Director/Designated Partner
over 1 year ago
Mahesh Singh
Mahesh Singh
Director/Designated Partner
almost 2 years ago

Charges

22 Lak
06 February 2018
Hdfc Bank Limited
22 Lak
06 February 2018
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0

Documents

Form SH-7-16122020-signed
Form PAS-3-15122020_signed
Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of the resolution for alteration of capital;-15122020
Copy of Board or Shareholders? resolution-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of association-15122020
Altered memorandum of assciation;-15122020
Altered articles of association-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(5)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180413