Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Lavli Kumari
Lavli Kumari
Director/Designated Partner
about 4 years ago

Past Directors

Ashish Goyal
Ashish Goyal
Additional Director
over 4 years ago
Satish Thakur
Satish Thakur
Director
almost 14 years ago
Manoj Kumar Jadon
Manoj Kumar Jadon
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-24092020-signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-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;-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed