Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Rajat Taneja
Rajat Taneja
Director/Designated Partner
over 2 years ago
Sachin Bhasin
Sachin Bhasin
Director/Designated Partner
about 3 years ago
Anand Prakash Agarwal
Anand Prakash Agarwal
Director/Designated Partner
about 3 years ago
Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 13 years ago
Narendra Singh
Narendra Singh
Director/Designated Partner
over 13 years ago
Navneet Prakash Agarwal
Navneet Prakash Agarwal
Director
almost 15 years ago

Past Directors

Arvind Kumar Taneja
Arvind Kumar Taneja
Director
over 13 years ago
Kirshan Kumar
Kirshan Kumar
Director
over 13 years ago
Sharad Kumar Sharma
Sharad Kumar Sharma
Director
almost 15 years ago
Rajesh Singh Yadav
Rajesh Singh Yadav
Director
almost 15 years ago
Rajesh Kumar Taneja
Rajesh Kumar Taneja
Director
almost 15 years ago

Documents

Form DPT-3-09052020-signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-02082019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-22062016_signed
Form ADT-1-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed