Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
01 April 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Singh
Neha Singh
Director/Designated Partner
over 1 year ago

Past Directors

Bindu Singh
Bindu Singh
Additional Director
over 5 years ago
Pramila Shekhar
Pramila Shekhar
Director
over 12 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
about 13 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 13 years ago

Documents

Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-14092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
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
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-28062018