Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Harish Bansal
Harish Bansal
Director
over 2 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 3 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122020
Approval letter for extension of AGM;-23122020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_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 AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017