Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Alka Gulati
Alka Gulati
Director/Designated Partner
about 2 years ago
Rahul Gulati
Rahul Gulati
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 11 years ago
Dilvir Singh Bhatia
Dilvir Singh Bhatia
Director
over 12 years ago
Mohan Ram Chandani
Mohan Ram Chandani
Director
over 14 years ago
Gaurav Ramchandani
Gaurav Ramchandani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Optional Attachment 1-190316.PDF