Company Information

CIN
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Salil Kumar
Salil Kumar
Director/Designated Partner
over 1 year ago
Amit Puri
Amit Puri
Director/Designated Partner
over 6 years ago
Nidhi Puri
Nidhi Puri
Director/Designated Partner
almost 14 years ago
Mamta Bansal
Mamta Bansal
Director/Designated Partner
almost 14 years ago

Past Directors

Sanjeev Bansal
Sanjeev Bansal
Additional Director
over 6 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form MGT-7-21012019_signed
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Optional Attachment-(3)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(4)-21062018
Optional Attachment-(3)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Form DIR-12-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form AOC-4-25122017_signed
Directors report as per section 134(3)-24122017