Company Information

CIN
Status
Date of Incorporation
09 June 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
200,000

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
over 2 years ago
Saral Kumar Agarwal
Saral Kumar Agarwal
Director
about 3 years ago

Past Directors

Sanjay Singhal
Sanjay Singhal
Director
over 15 years ago

Charges

67 Lak
27 February 2013
State Bank Of Patiala
67 Lak
27 February 2013
State Bank Of Patiala
0
27 February 2013
State Bank Of Patiala
0
27 February 2013
State Bank Of Patiala
0

Documents

Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-24092020-signed
Form MGT-7-20102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-14-21022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017