Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shweta Gupta
Shweta Gupta
Additional Director
over 15 years ago
Dinendra Vaish
Dinendra Vaish
Director
over 21 years ago

Past Directors

Prabh Jeet Singh
Prabh Jeet Singh
Director
over 21 years ago

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082017
Optional Attachment-(1)-21082017
Optional Attachment-(2)-21082017
Annual return as per schedule V of the Companies Act,1956-21082017
Form 23AC-21082017_signed
Form 20B-21082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082017
Optional Attachment-(2)-19082017
Annual return as per schedule V of the Companies Act,1956-19082017
Form 23AC-19082017_signed
Form 20B-19082017_signed