Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,070,000
Authorised Capital
1,500,000

Directors

Brij Mohan Repuriya
Brij Mohan Repuriya
Director/Designated Partner
about 2 years ago
Mamta Repuriya
Mamta Repuriya
Director/Designated Partner
over 14 years ago

Past Directors

Alka Gupta
Alka Gupta
Director
over 14 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 14 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-28042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-30122017_signed
Evidence of cessation;-30122017
Acknowledgement received from company-30122017
Form DIR-11-30122017_signed
Notice of resignation;-30122017
Optional Attachment-(2)-30122017
Proof of dispatch-30122017
Notice of resignation filed with the company-30122017