Company Information

CIN
Status
Date of Incorporation
21 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Kumar Tulsyan
Puneet Kumar Tulsyan
Director/Designated Partner
almost 2 years ago
Manish Goyal
Manish Goyal
Director
about 12 years ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Optional Attachment-(2)-24112020
Form DPT-3-30062020-signed
Auditor?s certificate-29062020
Form DPT-3-16042020-signed
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Directors report as per section 134(3)-25012020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30062019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018