Company Information

CIN
U74900UP2011PLC044081
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Vandana
. Vandana
Individual Promoter
for almost 11 years
Gunjan Singh
Gunjan Singh
Director/Designated Partner
for over 1 year
Raghvendra Singh Bhadoria
Raghvendra Singh Bhadoria
Director/Designated Partner
for over 1 year
Jitendra Singh Bhadoria
Jitendra Singh Bhadoria
Director/Designated Partner
for 11 months

Past Directors

Harshalkumar Rajendrakumar Trivedi
Harshalkumar Rajendrakumar Trivedi
Director
almost 11 years ago

Documents

Form ADT-1-01012021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form INC-22-04052020_signed
Copies of the utility bills as mentioned above (not older than two months)-04052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052020
Copy of board resolution authorizing giving of notice-04052020
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018

Frequently Asked Questions

What is the date of Psa quality certification limited incorporation?

Incorporation date of the company is 23 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Psa quality certification limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra singh bhadoria
  • Raghvendra singh bhadoria
  • . vandana
  • Harshalkumar rajendrakumar trivedi
  • Gunjan singh