Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Shiv Kumar Paliwal
Shiv Kumar Paliwal
Director/Designated Partner
over 2 years ago
Arpana Paliwal
Arpana Paliwal
Director
almost 13 years ago

Past Directors

Mukesh Paliwal
Mukesh Paliwal
Director
almost 13 years ago

Documents

Form DPT-3-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Form DPT-3-21112019-signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30122017_signed
Optional Attachment-(1)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-10102017_signed
Optional Attachment-(1)-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016