Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kshitiz Ashok
Kshitiz Ashok
Director
over 2 years ago
Saloni Ashok
Saloni Ashok
Director
almost 11 years ago
Namita Garg
Namita Garg
Director
almost 11 years ago

Past Directors

Ravindra Kumar Jain
Ravindra Kumar Jain
Director
over 12 years ago
Alka Jain
Alka Jain
Director
over 12 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-27042020-signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-05072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-08122016_signed
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016