Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,435,000
Authorised Capital
5,000,000

Directors

Shiv Kumar Paliwal
Shiv Kumar Paliwal
Director/Designated Partner
over 2 years ago

Past Directors

Arpana Paliwal
Arpana Paliwal
Additional Director
over 12 years ago
Mukesh Paliwal
Mukesh Paliwal
Director
almost 16 years ago

Documents

Form DPT-3-27122020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22072019-signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-1-10102017_signed
Optional Attachment-(1)-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017