Company Information

CIN
Status
Date of Incorporation
28 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Gera
Sunil Gera
Director
over 2 years ago
Ravi Gera
Ravi Gera
Director
over 14 years ago
Surendra Kakkar
Surendra Kakkar
Director
over 14 years ago

Past Directors

Aditya Kakkar
Aditya Kakkar
Director
over 14 years ago

Documents

Form DIR-11-09122020_signed
Acknowledgement received from company-08122020
Notice of resignation filed with the company-08122020
Proof of dispatch-08122020
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form ADT-1-05122016_signed
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Copy of written consent given by auditor-05122016
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT
Form MGT-7-101215.OCT
Form ADT-1-021115.OCT
Form23AC-221114 for the FY ending on-310314.OCT