Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,327,000
Authorised Capital
1,500,000

Directors

Mohan Lal
Mohan Lal
Director
over 2 years ago
Priyank Vaswani
Priyank Vaswani
Director
about 10 years ago
Nirmal Devnani
Nirmal Devnani
Director
about 13 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Form DPT-3-05102020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26072019
Form DPT-3-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-05112016_signed
Copy of written consent given by auditor-05112016
List of share holders, debenture holders;-05112016
Copy of resolution passed by the company-05112016
Form MGT-7-05112016_signed