Company Information

CIN
Status
Date of Incorporation
16 February 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

Sanjay Ghai
Sanjay Ghai
Managing Director
about 2 years ago
Amit Ghai
Amit Ghai
Director
over 2 years ago

Documents

Form DPT-3-18062020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
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 DPT-3-25062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05112018_signed
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
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form ADT-1-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Copy of resolution-301214.PDF