Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Sanjeev Arora
Sanjeev Arora
Director
over 2 years ago
Pankaj Arora
Pankaj Arora
Director
almost 12 years ago

Past Directors

Suresh Chand Kapoor
Suresh Chand Kapoor
Director
about 13 years ago
Ankita Kapoor
Ankita Kapoor
Additional Director
over 13 years ago
Iti Priya
Iti Priya
Director
almost 14 years ago
Praveen Batta
Praveen Batta
Director
almost 14 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director
almost 19 years ago
Anuradha Mittal
Anuradha Mittal
Director
almost 19 years ago

Documents

Form DPT-3-07052020-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
Optional Attachment-(1)-26112019
Form DPT-3-10072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
FormSchV-220115 for the FY ending on-310314.OCT