Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar Dalmia
Suresh Kumar Dalmia
Director/Designated Partner
almost 2 years ago
Sachin Dalmia
Sachin Dalmia
Director/Designated Partner
about 3 years ago
Anoop Dalmia Kumar
Anoop Dalmia Kumar
Director/Designated Partner
almost 10 years ago
Vimal Kumar Dalmia
Vimal Kumar Dalmia
Individual Promoter
almost 10 years ago

Past Directors

Govind Prasad Agarwal
Govind Prasad Agarwal
Director
about 11 years ago
Asha Garg
Asha Garg
Director
about 11 years ago

Documents

Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-24062019-signed
Form DPT-3-03062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Optional Attachment-(1)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed