Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priyank Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivank Khandelwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Anil Kumar Sharma
Director
about 15 years ago
about 15 years ago
Charges
29 March 2012
Punjab National Bank
20 Lak
29 March 2012
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
Documents
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Optional Attachment-(1)-26082017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
List of share holders, debenture holders;-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
