Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,974,920
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Balram Singh
Anjali Balram Singh
Director
over 1 year ago

Past Directors

Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
over 11 years ago
Sanjay Singh
Sanjay Singh
Director
over 11 years ago
Alka Pandey
Alka Pandey
Additional Director
about 12 years ago

Registered Trademarks

Nawabii Shrimayi Trademart Services

[Class : 25] Clothing Included In Class 25.

Charges

0
26 April 2016
Union Bank Of India
11 Lak
26 April 2016
Others
0
26 April 2016
Others
0
26 April 2016
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Company CSR policy as per section 135(4)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed