Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumari
Vinod Kumari
Director
about 12 years ago
Bhim Sain Khurana
Bhim Sain Khurana
Director
about 12 years ago

Past Directors

Sonika Khurana
Sonika Khurana
Additional Director
almost 10 years ago

Documents

Form DPT-3-07052020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-18072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form DIR-12-29102016_signed
Form DIR-12-030316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Letter of Appointment-010316.PDF
Optional Attachment 1-010316.PDF
Form MGT-7-220116.OCT