Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Munna Lal Modi
Munna Lal Modi
Director/Designated Partner
over 2 years ago
Sheela Devi
Sheela Devi
Director/Designated Partner
about 7 years ago
Pallavi Sethi
Pallavi Sethi
Director
about 13 years ago

Past Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Additional Director
about 7 years ago
Manish Neekhra
Manish Neekhra
Director
about 11 years ago
Kanhiya Nagvani
Kanhiya Nagvani
Director
almost 14 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Form DPT-3-09052020-signed
Form ADT-1-02082019_signed
Optional Attachment-(1)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Copy of the intimation sent by company-02082019
Directors report as per section 134(3)-02082019
Copy of written consent given by auditor-02082019
List of share holders, debenture holders;-02082019
Copy of resolution passed by the company-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Interest in other entities;-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form MGT-7-15122018_signed