Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,000
Authorised Capital
2,000,000

Directors

Sanjay Ghai
Sanjay Ghai
Beneficial Owner
about 2 years ago
Amit Ghai
Amit Ghai
Beneficial Owner
over 2 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-251215.OCT
Form MGT-7-091215.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF