Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahendra Kumar Kamboj
Mahendra Kumar Kamboj
Director/Designated Partner
almost 2 years ago

Past Directors

Pulkit Kamboj
Pulkit Kamboj
Additional Director
over 18 years ago
Shahawar Khan
Shahawar Khan
Director
over 19 years ago
Sharad Goel
Sharad Goel
Director
over 19 years ago

Documents

Form MGT-7-15022020_signed
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
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
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form 20B-24122016_signed
Annual return as per schedule V of the Companies Act,1956-17122016
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
FormSchV-041113 for the FY ending on-310313.OCT
Form23AC-041113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301112 for the FY ending on-310312.OCT