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
over 9 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