Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
1,500,000
Directors
Anil Kumar Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Grover
Director
almost 19 years ago
almost 19 years ago
Vinod Kumar Grover
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Pradeep Kumar Verma
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Details of other Entity(s)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
