Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,859,000
Authorised Capital
15,000,000

Directors

Geeta Soni
Geeta Soni
Director/Designated Partner
almost 14 years ago
Rashmi Arora
Rashmi Arora
Director
almost 14 years ago
Sanjay Arora
Sanjay Arora
Director/Designated Partner
almost 14 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Additional Director
over 10 years ago
Vinod Kumar Soni
Vinod Kumar Soni
Director
almost 14 years ago

Documents

Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form PAS-3-09082016_signed
Copy of Board or Shareholders? resolution-09082016
Complete record of private placement offers and acceptances in Form PAS-5.-09082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082016
Evidence of cessation;-09082016
Form DIR-12-09082016_signed
Notice of resignation;-09082016
Optional Attachment-(1)-09082016
Form SH-7-15072016-signed
Form MGT-14-13072016-signed
Optional Attachment-(4)-13072016
Optional Attachment-(2)-13072016