Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
372,000
Authorised Capital
500,000
Directors
Gulshan Lamba
Director
over 4 years ago
over 4 years ago
Puran Chand Dawar
Director
over 4 years ago
over 4 years ago
Harsimran Singh Alag
Director
over 9 years ago
over 9 years ago
Amrita Alag
Director
over 9 years ago
over 9 years ago
Charges
14 December 2016
Canara Bank
6 Crore
14 December 2016
Others
0
14 December 2016
Others
0
14 December 2016
Others
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-19092020
Form DPT-3-27042020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
List of share holders, debenture holders;-20102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Optional Attachment-(2)-26092017
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Form ADT-1-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Optional Attachment-(1)-23092017
Copy of resolution passed by the company-23092017
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
Form ADT-1-22072017_signed
