Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

. Shobha
. Shobha
Director
over 2 years ago
Mahendra Mittal
Mahendra Mittal
Director
over 2 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
almost 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form PAS-3-13102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102017
Copy of Board or Shareholders? resolution-13102017
Form INC-22-06092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Copy of board resolution authorizing giving of notice-06092017
Copies of the utility bills as mentioned above (not older than two months)-06092017
Form SH-7-17102016-signed
Altered memorandum of assciation;-11102016
Copy of the resolution for alteration of capital;-11102016
Copy of the resolution for alteration of capital;-09092016