Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Namita Hora
Additional Director
over 9 years ago
over 9 years ago
Harshiv Hora
Additional Director
over 9 years ago
over 9 years ago
Simranjeet Singh
Director
almost 11 years ago
almost 11 years ago
Manjeet Singh
Director
over 14 years ago
over 14 years ago
Surjeet Singh
Director
over 20 years ago
over 20 years ago
Charges
18 December 2008
Bank Of Baroda
4 Crore
18 December 2008
Bank Of Baroda
0
18 December 2008
Bank Of Baroda
0
18 December 2008
Bank Of Baroda
0
Documents
Form DPT-3-09052020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form ADT-1-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Form DIR-12-07042018_signed
Copy of resolution passed by the company-06042018
Optional Attachment-(1)-06042018
Copy of the intimation sent by company-06042018
Directors report as per section 134(3)-06042018
Copy of written consent given by auditor-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
