Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darvesh Abbasi
Darvesh Abbasi
Director
about 2 years ago

Past Directors

Asha Devi Bansal
Asha Devi Bansal
Additional Director
about 5 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(5)-19122020
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed