Company Information
CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Renu Arora
Director
almost 3 years ago
almost 3 years ago
Deepika Arora
Director
over 8 years ago
over 8 years ago
Past Directors
Manish Kumar Arora
Director
almost 13 years ago
almost 13 years ago
Charges
17 September 2016
Bank Of Baroda
29 Lak
17 September 2016
Others
0
17 September 2016
Others
0
17 September 2016
Others
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Declaration by first director-12072017
Letter of appointment;-12072017
Form DIR-12-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Form MGT-14-29042017
Optional Attachment-(2)-29042017
Optional Attachment-(1)-29042017
Copy of the resolution for alteration of capital;-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Altered memorandum of assciation;-29042017
