Company Information
CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jitendra Kumar Varshney
Director
about 12 years ago
about 12 years ago
Sachin Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Vasudev Kumar
Additional Director
over 9 years ago
over 9 years ago
Anuj Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Kumar Agarwal
Additional Director
about 11 years ago
about 11 years ago
Kirpal .
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form ADT-3-08102020_signed
Resignation letter-08102020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-20022020
Form AOC-4-17022020_signed
Optional Attachment-(1)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
