Company Information

CIN
Status
Date of Incorporation
06 September 2012
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

Jyoti Baweja
Jyoti Baweja
Director
almost 11 years ago
Jag Mohan Baweja
Jag Mohan Baweja
Director
almost 11 years ago

Documents

Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form DPT-3-03052020-signed
Form DPT-3-18072019-signed
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-3-15092017-signed
Form ADT-1-15092017_signed
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
Optional Attachment-(1)-15092017
Resignation letter-14092017
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017