Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Rajesh Pandey
Rajesh Pandey
Director
over 2 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director/Designated Partner
over 7 years ago
Sanjeev Kumar Dubey
Sanjeev Kumar Dubey
Director
about 8 years ago
Sushil Rao
Sushil Rao
Director/Designated Partner
almost 9 years ago

Past Directors

Neelam Singh
Neelam Singh
Director
almost 9 years ago
Poonam Singh
Poonam Singh
Director
almost 9 years ago
Anuj Kumar Mishra
Anuj Kumar Mishra
Whole Time Director
about 10 years ago
Amit Kumar Srivastva
Amit Kumar Srivastva
Director
over 12 years ago
Parmendra Kumar Gupta
Parmendra Kumar Gupta
Director
over 12 years ago

Documents

Form DPT-3-02052020-signed
Form INC-22-20032020_signed
Form MGT-14-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Optional Attachment-(1)-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Form DPT-3-30062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form PAS-3-01102018_signed
Optional Attachment-(1)-24082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018
Copy of Board or Shareholders? resolution-24082018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Optional Attachment-(1)-14082018