Company Information
CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karishma Bafila
Director/Designated Partner
over 5 years ago
over 5 years ago
Dhana Bafila
Director/Designated Partner
over 5 years ago
over 5 years ago
Samta Bafila
Director/Designated Partner
over 6 years ago
over 6 years ago
Vikram Singh Bafila
Director
over 6 years ago
over 6 years ago
Dileep Singh Bafila
Director
about 14 years ago
about 14 years ago
Past Directors
Kulwant Kaur
Director
about 14 years ago
about 14 years ago
Rajendra Singh
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-10052020-signed
Optional Attachment-(3)-11112019
Optional Attachment-(4)-11112019
Declaration by first director-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form MGT-7-18102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-16102019_signed
Form DPT-3-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form MGT-7-30102018_signed
