Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhawna Jhanwar
Bhawna Jhanwar
Director
over 13 years ago

Past Directors

Nitin Kumar Yadav
Nitin Kumar Yadav
Additional Director
over 12 years ago
Uttam Chand
Uttam Chand
Director
over 13 years ago
Samir Maheswari
Samir Maheswari
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(1)-27072018
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(2)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form 20B-27072018_signed
Form 23AC-27072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26072018