Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhanu Prakash Maurya
Director
over 10 years ago
over 10 years ago
Satendra Kumar Singh
Director
about 13 years ago
about 13 years ago
Past Directors
Deepti Hans
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 19] Wall Putty
[Class : 19] Wall Putty
Charges
16 August 2017
Canara Bank
10 Lak
16 August 2017
Canara Bank
0
16 August 2017
Canara Bank
0
Documents
Form DPT-3-02052020-signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Approval letter for extension of AGM;-27112017
Form CHG-1-29092017_signed
Instrument(s) of creation or modification of charge;-29092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170929
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Form DIR-11-010915.OCT
Form DIR-12-210815.OCT
