Company Information

CIN
Status
Date of Incorporation
29 August 2013
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Prakash Singh
Jai Prakash Singh
Director
over 1 year ago
Savita Sharma
Savita Sharma
Director
over 11 years ago
Rekha Devi
Rekha Devi
Director
over 11 years ago

Documents

Form MGT-7-05012021_signed
Form ADT-1-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-24122016
Directors report as per section 134(3)-24122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT