Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,100,000
Authorised Capital
20,000,000

Directors

Kavach Kumar Nirmal
Kavach Kumar Nirmal
Director/Designated Partner
over 10 years ago
Tej Pal Singh
Tej Pal Singh
Director
about 15 years ago

Past Directors

Akash Jain
Akash Jain
Director
about 11 years ago
Aman Jain
Aman Jain
Director
about 11 years ago
Namit Kumar
Namit Kumar
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-16122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
List of share holders, debenture holders;-03092016
Directors report as per section 134(3)-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-141015.OCT
Form DIR-12-131015.OCT
Form PAS-3-200615.OCT
Resltn passed by the BOD-200615.PDF