Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Vijay Kanodia
Vijay Kanodia
Director
almost 3 years ago

Past Directors

Shrey Kanodia
Shrey Kanodia
Additional Director
about 8 years ago
Manoj Kedia
Manoj Kedia
Director
about 14 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Proof of dispatch-13012018
Optional Attachment-(1)-13012018
Notice of resignation;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
Form DIR-11-13012018_signed