Company Information
CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Dilip Kumar .
Director
over 2 years ago
over 2 years ago
Mamta Jaiswal
Director
about 19 years ago
about 19 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Form MGT-14-05102020-signed
Altered articles of association-28092020
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered memorandum of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association-25092020
Altered memorandum of association-25092020
Optional Attachment-(1)-25092020
Form DPT-3-01092020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-11072019-signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
