Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lata .
Lata .
Director
over 2 years ago
Shakun Bansal
Shakun Bansal
Director
over 2 years ago

Past Directors

Asha Devi Bansal
Asha Devi Bansal
Additional Director
about 5 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
over 12 years ago
Amit Sharma
Amit Sharma
Director
over 14 years ago
Darvesh Abbasi
Darvesh Abbasi
Director
over 14 years ago
Parwez Babu
Parwez Babu
Director
over 14 years ago
Gulsher Abbasi
Gulsher Abbasi
Director
over 14 years ago

Documents

Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(3)-18122020
Form DPT-3-14102020-signed
Form ADT-1-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form ADT-1-25082020_signed
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Form ADT-3-10082020_signed
Resignation letter-10082020
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form DPT-3-12072019-signed