Company Information

CIN
Status
Date of Incorporation
11 November 2010
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

Vaishali Biyani
Vaishali Biyani
Director/Designated Partner
over 2 years ago
Sushil Kumar Biyani
Sushil Kumar Biyani
Director/Designated Partner
almost 7 years ago
Rahul Biyani
Rahul Biyani
Director
about 15 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-06062019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
Secretarial Audit Report-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017