Company Information

CIN
Status
Date of Incorporation
15 April 2010
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

Past Directors

Manoj Shakya
Manoj Shakya
Additional Director
about 14 years ago
Lalta Prasad
Lalta Prasad
Additional Director
about 14 years ago
Manoj Kumar Bansal
Manoj Kumar Bansal
Additional Director
over 14 years ago
Pratima Bansal
Pratima Bansal
Additional Director
over 14 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 15 years ago

Documents

Form MGT-7-16122020_signed
Form DPT-3-15122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-15122020_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-14082019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed