Company Information

CIN
Status
Date of Incorporation
27 September 2012
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

Alka Mangal
Alka Mangal
Director
about 13 years ago
Anup Krishna Mangal
Anup Krishna Mangal
Managing Director
about 13 years ago

Documents

Form DPT-3-31102020-signed
Form DPT-3-05052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(2)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Optional Attachment-(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed