Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shammika Tomar
Shammika Tomar
Director/Designated Partner
about 8 years ago
Shammi Tomar
Shammi Tomar
Director/Designated Partner
about 8 years ago

Past Directors

Narendra Pal Singh
Narendra Pal Singh
Director
about 14 years ago
Krishan Mohan
Krishan Mohan
Director
about 14 years ago

Documents

Form MGT-7-03082020_signed
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-16102017_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Acknowledgement received from company-20012017
Proof of dispatch-20012017
Form DIR-11-20012017_signed