Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manjeet Singh
Manjeet Singh
Director
over 2 years ago
Sunita Satsangi
Sunita Satsangi
Director/Designated Partner
about 7 years ago

Past Directors

Nayan Arora
Nayan Arora
Additional Director
over 8 years ago
Alok Singh
Alok Singh
Director
about 11 years ago
Gurdev Sidhu .
Gurdev Sidhu .
Additional Director
over 11 years ago
Puneet Aneja
Puneet Aneja
Director
over 12 years ago
Rachana Agarwal .
Rachana Agarwal .
Director
about 14 years ago
Meera Agarwal .
Meera Agarwal .
Director
about 14 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 14 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
about 14 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-31122020
Declaration by first director-31122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-21092020-signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form DPT-3-26062019-signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Copy of resolution passed by the company-03102017