Company Information

CIN
Status
Date of Incorporation
17 January 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Bajaj
Jyoti Bajaj
Director/Designated Partner
about 3 years ago
Shyam Lal Kishnani
Shyam Lal Kishnani
Director/Designated Partner
about 13 years ago

Past Directors

Sunil Bajaj
Sunil Bajaj
Director
about 13 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form MGT-7-23122016_signed
List of share holders, debenture holders;-17122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-131215.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-061113 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-201212.OCT
FormSchV-281112 for the FY ending on-290912.OCT
Form23AC-081112 for the FY ending on-310312.OCT