Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
12,500,000
Authorised Capital
50,000,000

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
over 2 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
about 7 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Robin Chaudhary
Robin Chaudhary
Director
about 4 years ago

Documents

Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Optional Attachment-(1)-06102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-20062019-signed
Auditor?s certificate-14062019
Optional Attachment-(1)-14062019
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
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
Optional Attachment-(1)-17102018
Form DIR-12-02102018_signed