Company Information
CIN
Status
Date of Incorporation
29 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Narinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Satnam Kaur
Director/Designated Partner
over 11 years ago
over 11 years ago
Inderjeet Kaur
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form PAS-3-07042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042020
Copy of Board or Shareholders? resolution-06042020
Form DPT-3-15112019-signed
Optional Attachment-(1)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Optional Attachment-(1)-08082019
Copy of the intimation sent by company-08082019
