Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Divjyot Dhanda
Divjyot Dhanda
Director
over 16 years ago
Vandeep Pasricha
Vandeep Pasricha
Director
over 19 years ago

Past Directors

Bhupindra Singh Pasricha
Bhupindra Singh Pasricha
Additional Director
over 19 years ago
Amrit Pal Singh
Amrit Pal Singh
Director
over 19 years ago

Documents

Form STK-2-05022021-signed
-08022020
-30012020
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Application for grant of immunity certificate under CLSS 2014-291214.PDF
FormSchV-211214 for the FY ending on-310314.OCT