Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishambhar Dayal Bansal
Vishambhar Dayal Bansal
Director
almost 3 years ago
Dinesh Kumar Verma
Dinesh Kumar Verma
Director
about 14 years ago
Pushpa Gupta
Pushpa Gupta
Director
about 14 years ago

Past Directors

Manoj Agarwal
Manoj Agarwal
Director
almost 15 years ago
Achal Agarwal
Achal Agarwal
Director
over 19 years ago
Amit Agarwal
Amit Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-31122016
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Form INC-22-280116.OCT
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
FormSchV-080115 for the FY ending on-310314.OCT