Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Duggal
Ketan Duggal
Director
over 2 years ago

Past Directors

Karan Duggal
Karan Duggal
Additional Director
over 12 years ago
Pankaj Malik
Pankaj Malik
Director
over 14 years ago

Documents

Form DPT-3-06072020-signed
Form ADT-1-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form DPT-3-14082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
List of share holders, debenture holders;-18072017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Form MGT-7-27102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016