Company Information

CIN
Status
Date of Incorporation
15 June 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

Bhupinder Singh Talwar
Bhupinder Singh Talwar
Director/Designated Partner
over 2 years ago
Shweta Gupta
Shweta Gupta
Director
over 13 years ago

Past Directors

Ashish Talwar
Ashish Talwar
Additional Director
almost 10 years ago
Virendra Kumar Gupta
Virendra Kumar Gupta
Director
over 13 years ago

Documents

Form MGT-7-09122020_signed
Approval letter for extension of AGM;-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-31102020_signed
Form DPT-3-26102020-signed
Approval letter of extension of financial year or AGM-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-26092020
Form DPT-3-07052020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-19102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(2)-16072019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(2)-05102018