Company Information

CIN
Status
Date of Incorporation
07 June 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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lal Bahadur Singh
Lal Bahadur Singh
Director
almost 2 years ago
Poonam Mehrotra
Poonam Mehrotra
Director/Designated Partner
almost 4 years ago

Past Directors

Haris Salman Khan
Haris Salman Khan
Director
over 12 years ago
Sumeet Makhija
Sumeet Makhija
Managing Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(4)-19112019
Form MGT-14-30042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Altered memorandum of association-26042019
Optional Attachment-(2)-26042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-03122018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-29042018
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018
Optional Attachment-(1)-22042018
Form ADT-1-20112017_signed
Copy of resolution passed by the company-20112017