Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mansi Chandra
Mansi Chandra
Director/Designated Partner
over 2 years ago
Manjeet Singh Alag
Manjeet Singh Alag
Director/Designated Partner
almost 3 years ago
Harsimran Singh Alag
Harsimran Singh Alag
Director/Designated Partner
almost 3 years ago

Past Directors

Indu Bahia
Indu Bahia
Director
over 19 years ago

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-19092020
Form DPT-3-27042020-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017