Company Information

CIN
Status
Date of Incorporation
25 January 2011
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

Sumit Khare
Sumit Khare
Director
almost 15 years ago
Krishna Bahadur Khare
Krishna Bahadur Khare
Director
almost 15 years ago

Past Directors

Vivek Khare
Vivek Khare
Additional Director
over 14 years ago
Amit Khare
Amit Khare
Additional Director
over 14 years ago

Documents

Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-050814.OCT