Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 3 years ago
Umesh Sharma
Umesh Sharma
Additional Director
almost 13 years ago
Priyavrat Bhartia
Priyavrat Bhartia
Director/Designated Partner
over 18 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
about 21 years ago

Past Directors

Sanjeev Arora
Sanjeev Arora
Director
about 21 years ago

Documents

Form MSME FORM I-24122020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-17102020-signed
Form DPT-3-25042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-17072019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017