Company Information
CIN
Status
Date of Incorporation
10 February 2012
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
Manmohan Neekhra
Director
almost 3 years ago
almost 3 years ago
Dileep Kumar Nikhra
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manju Agarwal
Director
almost 14 years ago
almost 14 years ago
Ram Kishan Agrawal
Director
almost 14 years ago
almost 14 years ago
Neeraj Nikhra
Director
almost 14 years ago
almost 14 years ago
Nayan Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form ADT-1-30102017_signed
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Optional Attachment-(1)-26102017
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-070316.OCT
Form ADT-1-050316.OCT
Form AOC-4-040316.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form23AC-110415 for the FY ending on-310314.OCT
