Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,975,000
Authorised Capital
4,375,000

Directors

Sandeep Anand
Sandeep Anand
Director/Designated Partner
almost 3 years ago
Govind Kaur Anand
Govind Kaur Anand
Director/Designated Partner
over 15 years ago

Past Directors

Gagandeep Kaur Anand
Gagandeep Kaur Anand
Director
over 15 years ago

Documents

Form MGT-7-22082020_signed
List of share holders, debenture holders;-21082020
Form AOC-4-14052020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13052020
Directors report as per section 134(3)-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form DPT-3-01072019
Form MGT-7-29042019_signed
Form AOC-4-28042019_signed
Directors report as per section 134(3)-22042019
Statement of Subsidiaries as per section 129 - Form AOC-1-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form PAS-3-29062018_signed
Optional Attachment-(1)-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Copy of Board or Shareholders? resolution-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form SH-7-14092017-signed
Form ADT-1-15072017_signed
Copy of the intimation sent by company-15072017
Copy of resolution passed by the company-15072017
Copy of written consent given by auditor-15072017
Altered articles of association;-12072017