Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
5,000,000

Directors

Renu Dhingra
Renu Dhingra
Director
about 14 years ago
Mahendra Kumar Dhingra
Mahendra Kumar Dhingra
Director
about 14 years ago

Charges

75 Lak
26 February 2014
Bank Of Baroda
75 Lak
26 February 2014
Bank Of Baroda
0
26 February 2014
Bank Of Baroda
0
26 February 2014
Bank Of Baroda
0
26 February 2014
Bank Of Baroda
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Approval letter for extension of AGM;-23122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-28102020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-30092020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed