Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Karnani
Manoj Karnani
Managing Director
over 2 years ago
Anil Kumar Pamnani
Anil Kumar Pamnani
Director
almost 13 years ago

Documents

Form DPT-3-23112020_signed
Approval letter for extension of AGM;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Auditor?s certificate-23112020
Approval letter of extension of financial year or AGM-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form ADT-1-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Copy of written consent given by auditor-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed