Company Information

CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,200,000
Authorised Capital
50,000,000

Directors

Balvir Singh Tomar
Balvir Singh Tomar
Director/Designated Partner
over 2 years ago
Juhi Tomar
Juhi Tomar
Director/Designated Partner
almost 3 years ago

Past Directors

Asha Jain
Asha Jain
Director
over 15 years ago
Salek Chand Jain
Salek Chand Jain
Director
over 15 years ago

Documents

Form AOC-4-04122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-07012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-06022018
Form ADT-1-13042017_signed
Copy of resolution passed by the company-07042017
Copy of the intimation sent by company-07042017
Copy of written consent given by auditor-07042017
Form 20B-07042017_signed
Form 66-07042017_signed
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032017
List of share holders, debenture holders;-31032017
Annual return as per schedule V of the Companies Act,1956-31032017