Company Information

CIN
Status
Date of Incorporation
11 May 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
500,000

Directors

Tarandeep Singh Grover
Tarandeep Singh Grover
Director
over 13 years ago
Rajbir Singh Grover
Rajbir Singh Grover
Director
over 13 years ago

Past Directors

Pradeep Awasthi
Pradeep Awasthi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-12102020-signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Evidence of cessation;-28102018
Form DIR-12-28102018_signed
Notice of resignation;-28102018
Notice of resignation filed with the company-28102018
Form DIR-11-28102018_signed
Proof of dispatch-28102018