Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Nitin Sarawat
Nitin Sarawat
Director/Designated Partner
about 7 years ago
Meera Sarawat
Meera Sarawat
Director
over 15 years ago

Past Directors

Dharambir Singh Sarawat
Dharambir Singh Sarawat
Managing Director
over 15 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Auditor?s certificate-29112019
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed