Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashok Kumar Sultania
Director
over 2 years ago
over 2 years ago
Lalita Sultania
Director
over 14 years ago
over 14 years ago
Past Directors
Sajjan Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Prabha Tibrewal
Additional Director
almost 14 years ago
almost 14 years ago
Charges
28 March 2012
Indian Bank
4 Crore
28 March 2012
Indian Bank
0
28 March 2012
Indian Bank
0
28 March 2012
Indian Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-13042020-signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-06072019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-27092018_signed
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
