Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpi Bansal
Shilpi Bansal
Director
over 2 years ago
Naman Mittal
Naman Mittal
Director/Designated Partner
about 4 years ago
Ram Saran Mittal
Ram Saran Mittal
Director
over 9 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 12 years ago

Past Directors

Vinay Mittal
Vinay Mittal
Additional Director
over 11 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form ADT-3-10082020_signed
Resignation letter-10082020
Form ADT-1-11092019_signed
List of share holders, debenture holders;-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-12072019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-04102018_signed
List of share holders, debenture holders;-01102018