Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Satish Mehta
Satish Mehta
Director/Designated Partner
about 2 years ago
Nanak Chand
Nanak Chand
Director/Designated Partner
almost 3 years ago
Kajal Sarkar
Kajal Sarkar
Director
over 12 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Form AOC-4-28112020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of written consent given by auditor-10112018
Copy of the intimation sent by company-10112018
Copy of resolution passed by the company-10112018
Form ADT-1-09112018_signed
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Copy of resolution passed by the company-06112018
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
Form AOC-4-30102018_signed
Form ADT-3-04102018-signed
Resignation letter-01102018
Form MGT-7-14062018_signed
Form MGT-7-07062018_signed