Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shiv Kumar Bishnoi
Director
over 2 years ago
over 2 years ago
Devashish Bishnoi
Director
over 4 years ago
over 4 years ago
Preeti Bishnoi
Director
about 14 years ago
about 14 years ago
Charges
05 October 2020
Punjab National Bank
55 Lak
05 October 2020
Others
0
05 October 2020
Others
0
05 October 2020
Others
0
Documents
Form DPT-3-05112020-signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-18012018_signed
Copy of written consent given by auditor-18012018
Copy of resolution passed by the company-18012018
Copy of the intimation sent by company-18012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(3)-15112016
