Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Amit Baranwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bina Baranwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
31 July 2013
Allahabad Bank
60 Lak
31 July 2013
Allahabad Bank
0
31 July 2013
Allahabad Bank
0
31 July 2013
Allahabad Bank
0
31 July 2013
Allahabad Bank
0
Documents
Form DPT-3-21042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form PAS-3-231115.OCT
Form AOC-4-221115.OCT
Form MGT-14-191115.OCT
Form MGT-7-191115.OCT
