Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Karnwal
Director
over 2 years ago
over 2 years ago
Vandana Karnwal
Director
over 12 years ago
over 12 years ago
Mukesh Maneklal Shivhare
Director
over 12 years ago
over 12 years ago
Charges
21 December 2013
Bank Of India
60 Lak
15 April 2023
Others
0
21 December 2013
Bank Of India
0
15 April 2023
Others
0
21 December 2013
Bank Of India
0
15 April 2023
Others
0
21 December 2013
Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-17022020-signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Optional Attachment-(2)-21032018
Form 20B-21032018_signed
