Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Anil Kumar
Anil Kumar
Managing Director
over 12 years ago
Pramod Kumar Rathore
Pramod Kumar Rathore
Managing Director
almost 13 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018