Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Navin Charan
Navin Charan
Director
almost 16 years ago
Vinod Charan
Vinod Charan
Director
almost 16 years ago

Documents

Form DPT-3-07052020-signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-08072019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(2)-15112017
Form MGT-7-15112017_signed
Form AOC-4-11112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-09112016_signed
Optional Attachment-(3)-08112016
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(2)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016