Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sangeeta Mirg .
Sangeeta Mirg .
Whole Time Director
over 2 years ago
Varsha Singhal
Varsha Singhal
Director
over 11 years ago
Shaily Singhal
Shaily Singhal
Director
over 11 years ago
Pradeep Singhal
Pradeep Singhal
Director
over 11 years ago
Gaurav Singhal
Gaurav Singhal
Director
over 11 years ago

Documents

Form DPT-3-17102020-signed
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-14082020
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.-14082020
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Optional Attachment-(1)-15072019
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-07072018
Directors report as per section 134(3)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Optional Attachment-(1)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Optional Attachment-(1)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
List of share holders, debenture holders;-15092017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT