Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Girish Premani
Girish Premani
Managing Director
over 2 years ago
Santbir Singh
Santbir Singh
Director
about 15 years ago

Past Directors

Esha Premani
Esha Premani
Additional Director
almost 8 years ago
Anurag Agarwal
Anurag Agarwal
Director
about 15 years ago
Bharat Rai
Bharat Rai
Director
about 15 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-05102020-signed
Auditor?s certificate-23092020
Form DPT-3-01052020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form ADT-1-23102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-29062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019