Company Information

CIN
Status
Date of Incorporation
30 August 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
100,000

Directors

Parul Kanchan
Parul Kanchan
Director/Designated Partner
over 2 years ago
Prem Singh
Prem Singh
Director
about 10 years ago

Past Directors

Pronoy Dutt
Pronoy Dutt
Director
almost 13 years ago
Kanwar Pravir Singh
Kanwar Pravir Singh
Managing Director
over 13 years ago

Documents

Form DPT-3-03062020-signed
Form ADT-1-03062020_signed
List of share holders, debenture holders;-03062020
Directors report as per section 134(3)-03062020
Copy of written consent given by auditor-03062020
Copy of resolution passed by the company-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form DPT-3-24062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DPT-3-13062019-signed
List of share holders, debenture holders;-12082018
Form MGT-7-12082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Optional Attachment-(1)-11082018
Form AOC-4-11082018_signed
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed