Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Parkash
Shiv Parkash
Director/Designated Partner
about 8 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 8 years ago
Rakesh Gambhir .
Rakesh Gambhir .
Director/Designated Partner
over 13 years ago
Ayesha Gambhir
Ayesha Gambhir
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-7-13122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form DIR-12-30112017_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Optional Attachment-(1)-29032017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016