Company Information
CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
650,000
Authorised Capital
2,000,000
Directors
Shailesh Kumar Shah
Director
over 9 years ago
over 9 years ago
Aniruddh Trivedi
Director
over 9 years ago
over 9 years ago
Past Directors
Arpana Paliwal
Additional Director
about 8 years ago
about 8 years ago
Shailendra Dwivedi
Director
over 19 years ago
over 19 years ago
Girija Shanker Paliwal
Director
over 19 years ago
over 19 years ago
Mukesh Paliwal
Director
over 19 years ago
over 19 years ago
Documents
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form DIR-12-14112018_signed
Optional Attachment-(1)-12112018
Form DIR-12-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Interest in other entities;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(2)-15052018
Optional Attachment-(3)-15052018
Optional Attachment-(4)-15052018
Form DIR-12-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(1)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Directors report as per section 134(3)-15012018
Optional Attachment-(1)-15012018
Form AOC-4-15012018_signed
Form ADT-3-11012018-signed
Copy of written consent given by auditor-09012018
Copy of resolution passed by the company-09012018
