Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,925,000
Authorised Capital
2,000,000

Directors

Ravi Sachdeva
Ravi Sachdeva
Director/Designated Partner
almost 5 years ago
Paramjeet Sachdeva .
Paramjeet Sachdeva .
Director/Designated Partner
over 9 years ago
Shiv Kumar Paliwal
Shiv Kumar Paliwal
Director
over 13 years ago

Past Directors

Prem Kumar Sachdeva
Prem Kumar Sachdeva
Additional Director
over 12 years ago
Mukesh Paliwal
Mukesh Paliwal
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-02032020-signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-29062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
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
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Optional Attachment-(1)-19082016
Letter of appointment;-19082016
Notice of resignation;-19082016