Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,500,000

Directors

Sapna Manchanda
Sapna Manchanda
Director/Designated Partner
over 2 years ago
Pranay Gupta
Pranay Gupta
Director/Designated Partner
over 2 years ago
Naresh Ladhani
Naresh Ladhani
Director/Designated Partner
almost 3 years ago
Ashish Manchanda
Ashish Manchanda
Director/Designated Partner
over 13 years ago
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-17032018_signed
List of share holders, debenture holders;-17032018
Copy of written consent given by auditor-17032018
Copy of resolution passed by the company-17032018
Copy of the intimation sent by company-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form66-241214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT