Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Naginder Kahlon
Naginder Kahlon
Additional Director
about 3 years ago
Gurbachan Singh
Gurbachan Singh
Director
almost 10 years ago

Past Directors

Umesh Pratap Singh
Umesh Pratap Singh
Director
almost 10 years ago
Vijay Laxmi
Vijay Laxmi
Director
over 12 years ago
Anuj Kumar Gupta
Anuj Kumar Gupta
Director
about 14 years ago

Documents

Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-16072019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Form PAS-3-22042019_signed
Form SH-7-22042019-signed
Copy of Board or Shareholders? resolution-22042019
Altered memorandum of assciation;-19042019
Copy of the resolution for alteration of capital;-19042019
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form INC-22-09022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed