Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
983,000
Authorised Capital
1,000,000

Directors

Sachin Kumar Bansal
Sachin Kumar Bansal
Director
over 2 years ago
Amit Shah
Amit Shah
Director
almost 15 years ago

Past Directors

Nidhi Bansal
Nidhi Bansal
Additional Director
about 5 years ago

Documents

Form DIR-12-15102020_signed
Optional Attachment-(5)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form DPT-3-29092020-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(3)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(2)-18102018
Form AOC-4-18102018_signed