Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Sarju Bansal
Director
almost 3 years ago
almost 3 years ago
Satya Pal Singh
Director
almost 15 years ago
almost 15 years ago
Charges
29 September 2011
Canara Bank
7 Crore
29 September 2011
Canara Bank
0
29 September 2011
Canara Bank
0
29 September 2011
Canara Bank
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-11052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Form ADT-1-18072018_signed
Copy of written consent given by auditor-18072018
Optional Attachment-(1)-18072018
Copy of resolution passed by the company-18072018
Form ADT-3-13072018-signed
Resignation letter-10072018
Form MGT-14-04042018-signed
Form GNL-2-04042018-signed
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Copy of Board or Shareholders? resolution-03042018
