Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Manjeet Singh Alag
Manjeet Singh Alag
Director/Designated Partner
almost 3 years ago
Amrita Alag
Amrita Alag
Director/Designated Partner
almost 3 years ago
Harsimran Singh Alag
Harsimran Singh Alag
Director
about 15 years ago

Past Directors

Renu Alag
Renu Alag
Director
about 15 years ago

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-19092020
Form DPT-3-26042020-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
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)-23092017