Company Information

CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
313,000
Authorised Capital
500,000

Past Directors

Mukul Bansal
Mukul Bansal
Additional Director
over 15 years ago
Amit Kumar Garg
Amit Kumar Garg
Additional Director
over 16 years ago
Shilpi Gupta
Shilpi Gupta
Director
over 19 years ago
Sunil Gupta
Sunil Gupta
Director
over 19 years ago

Documents

Form INC-28-14092020-signed
Optional Attachment-(1)-10092020
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-14-19012019_signed
Optional Attachment-(1)-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-14-15102018-signed
Altered memorandum of association-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Optional Attachment-(1)-15102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181015
Optional Attachment-(1)-12102018
Altered memorandum of association-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form MGT-14-13122017_signed
Altered memorandum of association-13122017
Altered articles of association-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017