Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Rahul Yadav
Rahul Yadav
Additional Director
about 9 years ago
Bankey Behari Goyal
Bankey Behari Goyal
Additional Director
about 9 years ago
Manish Goyal
Manish Goyal
Additional Director
about 9 years ago
Pinki Kalra
Pinki Kalra
Additional Director
over 15 years ago
Raghubir Kalra Singh
Raghubir Kalra Singh
Director
over 18 years ago
Satya Pal Kalra
Satya Pal Kalra
Director
over 18 years ago

Documents

Form DPT-3-04092020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-17102019-signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Form MGT-7-05122017_signed
Form DIR-12-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-10102017_signed
Optional Attachment-(1)-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017