Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kumar Pal
Sandeep Kumar Pal
Director/Designated Partner
over 2 years ago
Abdul Rehman Nazir Shaikh
Abdul Rehman Nazir Shaikh
Director/Designated Partner
over 2 years ago

Past Directors

Suneeta Jaiswal
Suneeta Jaiswal
Director
almost 14 years ago
Sunilkumar Jaiswal
Sunilkumar Jaiswal
Managing Director
almost 14 years ago

Charges

7 Lak
28 June 2016
Canara Bank
7 Lak
28 June 2016
Canara Bank
0
28 June 2016
Canara Bank
0
28 June 2016
Canara Bank
0
28 June 2016
Canara Bank
0

Documents

Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Form 20B-20052017_signed
Form 23AC-20052017_signed
Annual return as per schedule V of the Companies Act,1956-19052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052017
Form ADT-1-15052017_signed
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017