Company Information

CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pritpal Kaur Bindra
Pritpal Kaur Bindra
Director/Designated Partner
over 1 year ago
Amarpreet Kaur
Amarpreet Kaur
Director/Designated Partner
almost 2 years ago

Past Directors

Jaspreet Bagga
Jaspreet Bagga
Director
over 14 years ago

Charges

20 September 2023
Others
0
20 September 2023
Others
0
20 September 2023
Others
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-02092019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Copy of resolution passed by the company-17082019
Form GNL-2-20112018-signed
Form MGT-14-30102018-signed
Form PAS-3-30102018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30102018
Copy of Board or Shareholders? resolution-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Complete record of private placement offers and acceptances in Form PAS-5.-30102018
Form SH-7-09102018-signed
Altered memorandum of assciation;-08102018
Copy of the resolution for alteration of capital;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-04122017_signed