Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Praveen Kumar Sharma
Praveen Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ram Murti
Ram Murti
Director
almost 10 years ago
Rakesh Agarwal
Rakesh Agarwal
Additional Director
over 10 years ago
Rajeev Prabhakar Gupta
Rajeev Prabhakar Gupta
Additional Director
over 10 years ago
Mamta Agarwal
Mamta Agarwal
Additional Director
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 11 years ago
Sanjeev Maheshwari
Sanjeev Maheshwari
Director
over 11 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Directors report as per section 134(3)-15062019
Form MGT-7-19062019_signed
Form AOC-4-17062019_signed
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Secretarial Audit Report-15062019
List of share holders, debenture holders;-14062019
Form DIR-12-26042018_signed
Evidence of cessation;-25042018
Optional Attachment-(1)-25042018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
List of share holders, debenture holders;-14082017
Optional Attachment-(1)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017