Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Saroj Sangwan
Saroj Sangwan
Director/Designated Partner
over 21 years ago
Nidhi Rana
Nidhi Rana
Director/Designated Partner
over 21 years ago

Documents

Form ADT-1-26112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form DPT-3-05072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-200116.OCT
Form ADT-1-150116.OCT
Form MGT-7-150116.OCT
Form ADT-1-140815.OCT
Form ADT-3-250715.PDF