Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,225,000
Authorised Capital
4,000,000

Directors

Shiv Kumar Paliwal
Shiv Kumar Paliwal
Director/Designated Partner
over 2 years ago

Past Directors

Arpana Paliwal
Arpana Paliwal
Additional Director
over 12 years ago
Mukesh Paliwal
Mukesh Paliwal
Director
over 14 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Form DPT-3-03122019-signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02122019-signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016