Company Information
CIN
Status
Date of Incorporation
13 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Govind Amarnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiraj Amarnani
Director
over 11 years ago
over 11 years ago
Harish Amarnani
Director
over 11 years ago
over 11 years ago
Dinesh Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kanhaiya Lal Amarnani
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-160714.OCT
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Evidence of cessation-150714.PDF
Form 67 -Addendum--010714 in respect of Form INC-21-120614.PDF
Optional Attachment 1-010714.PDF
Specimen signature in form 2.10-120614.PDF
Form INC-21-120614.PDF
