Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 3 years ago
Sharan Kumar
Sharan Kumar
Director
over 10 years ago
Sharad Deora
Sharad Deora
Director
over 19 years ago

Past Directors

Areeba Khan
Areeba Khan
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-13102016_signed
Form MGT-14-13102016_signed
Optional Attachment-(1)-13102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Resignation letter-21092016