Company Information

CIN
Status
Date of Incorporation
07 September 2012
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

Directors

Amit Paliwal
Amit Paliwal
Director/Designated Partner
over 2 years ago
Manish Bhashkar Dubey
Manish Bhashkar Dubey
Director
over 8 years ago

Past Directors

Pinki .
Pinki .
Director
about 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-3-09052019_signed
Resignation letter-09052019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Evidence of cessation;-21082017
Form DIR-12-21082017_signed
Notice of resignation;-21082017
Optional Attachment-(1)-21082017
Letter of appointment;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Form ADT-1-070615.OCT
Form23AC-280515 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT