Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyapal Singh Bhati
Satyapal Singh Bhati
Director
almost 2 years ago
Nitin Malhotra
Nitin Malhotra
Director
over 13 years ago

Past Directors

Man Mohan Malhotra
Man Mohan Malhotra
Director
over 13 years ago

Documents

Form STK-2-28012021-signed
Optional Attachment-(3)-16012020
Optional Attachment-(4)-16012020
Optional Attachment-(5)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
-16012020
Optional Attachment-(5)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
-12102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Interest in other entities;-30122018
Form DIR-12-30122018_signed