Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neeta Rai
Neeta Rai
Director/Designated Partner
over 2 years ago
Bharat Premani
Bharat Premani
Director/Designated Partner
over 2 years ago
Yogendra Premani
Yogendra Premani
Director/Designated Partner
almost 3 years ago

Past Directors

Santbir Singh
Santbir Singh
Additional Director
over 9 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 15 years ago
Girish Premani
Girish Premani
Managing Director
almost 15 years ago

Documents

List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form DPT-3-29062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Optional Attachment-(1)-28102016
Form DIR-12-28102016_signed