Company Information
CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Harsimran Singh Alag
Director
about 20 years ago
about 20 years ago
Past Directors
Nisha Agarwal
Additional Director
about 17 years ago
about 17 years ago
Pankaj Agarwal
Additional Director
about 17 years ago
about 17 years ago
Renu Alag
Director
about 20 years ago
about 20 years ago
Charges
17 July 2009
Indian Bank
20 Lak
17 July 2009
Indian Bank
0
17 July 2009
Indian Bank
0
17 July 2009
Indian Bank
0
Documents
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
Form ADT-1-23122020_signed
Optional Attachment-(2)-23122020
Copy of resolution passed by the company-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-27092020
Auditor?s certificate-27092020
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Auditor?s certificate-05072019
Optional Attachment-(2)-06042019
Optional Attachment-(4)-06042019
