Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashwani Dhingra
Ashwani Dhingra
Additional Director
over 11 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Copy of special resolution sanctioning alteration-070315.PDF
Optional Attachment 1-070315.PDF
Power of attorney-vakalatnama-Board resolution-070315.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--070315.PDF
Copy of the minutes of the general meeting authorizing such alteration-070315.PDF
Affidavit by directors about no retrenchment of the employees-070315.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-070315.PDF
Copy of Memorandum of Association and Articles of Association-070315.PDF
Affidavit verifying the application-070315.PDF
Affidavit from Directors in terms of Rules-070315.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-070315.PDF