Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Aailani
Piyush Aailani
Director/Designated Partner
about 2 years ago
Hemant Kumar Sindhi
Hemant Kumar Sindhi
Director
over 2 years ago

Past Directors

Babita Ailani
Babita Ailani
Additional Director
almost 13 years ago
Dinesh Kumar Pahuja
Dinesh Kumar Pahuja
Additional Director
over 13 years ago

Documents

Form DPT-3-25042020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-171015.OCT
Form ADT-1-091015.OCT
Resignation Letter-031015.PDF
Form ADT-3-031015.PDF
Form MGT-14-161014.OCT