Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Chand Bansal
Mahesh Chand Bansal
Director
almost 13 years ago
Ram Kishan
Ram Kishan
Director
almost 13 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form 20B-28122017_signed
Form 23AC-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-25122017
Annual return as per schedule V of the Companies Act,1956-25122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122017
Optional Attachment-(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017