Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mridula Paliwal
Mridula Paliwal
Director/Designated Partner
over 2 years ago
Arvind Lal
Arvind Lal
Director/Designated Partner
over 2 years ago
Shankha Banerjee
Shankha Banerjee
Director/Designated Partner
almost 3 years ago
Ubharath .
Ubharath .
Director/Designated Partner
over 3 years ago

Past Directors

Asha Paliwal
Asha Paliwal
Director
over 19 years ago
Krishna Kumar Paliwal
Krishna Kumar Paliwal
Director
over 19 years ago

Documents

Form PAS-6-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Form MGT-7-22092020_signed
Form PAS-6-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-05092018
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form DIR-11-14112017_signed
Acknowledgement received from company-14112017
Notice of resignation filed with the company-14112017
Proof of dispatch-14112017
Letter of appointment;-31102017
Optional Attachment-(1)-31102017
Notice of resignation;-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Evidence of cessation;-31102017