Company Information
CIN
Status
Date of Incorporation
25 July 2013
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
Gurjeet Kaur Saluja
Director
over 12 years ago
over 12 years ago
Jaswant Kaur
Director
over 12 years ago
over 12 years ago
Jaspreet Singh
Director
over 12 years ago
over 12 years ago
Kuldeep Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Amolak Singh
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(3)-27102016
Form AOC-4-27102016
