Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vimal Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Durga Varyani
Individual Promoter
about 12 years ago
about 12 years ago
Documents
Form DPT-3-01112020_signed
Form DPT-3-09052020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form PAS-3-25042018_signed
Copy of Board or Shareholders? resolution-25042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Form SH-7-24042018-signed
Form MGT-14-24042018_signed
Optional Attachment-(1)-24042018
Copy of the resolution for alteration of capital;-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Altered memorandum of association-24042018
Altered memorandum of assciation;-24042018
Directors report as per section 134(3)-24112017
