Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Geeta Gurnani
Geeta Gurnani
Director
over 12 years ago
Preeti Batra
Preeti Batra
Director
over 12 years ago
Jaya Mehrotra
Jaya Mehrotra
Director
over 12 years ago
Namit Batra
Namit Batra
Director
over 12 years ago
Satish Kumar Batra
Satish Kumar Batra
Director
over 12 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-27072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Details of other Entity(s)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of other Entity(s)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(2)-15112016
Directors report as per section 134(3)-15112016