Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nand Kishore Ojha
Director
over 14 years ago
over 14 years ago
Nirmala Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjeev Sanghi
Director
almost 15 years ago
almost 15 years ago
Vivek Kumar Jakhodia
Director
almost 15 years ago
almost 15 years ago
Sanjay Agarwal
Director
almost 15 years ago
almost 15 years ago
Sanjay Arora
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-03052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-14082019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
