Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pankaj Mittal
Pankaj Mittal
Director/Designated Partner
about 19 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director
about 19 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-05052020-signed
Form ADT-1-20032020_signed
Optional Attachment-(1)-20032020
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Form ADT-3-07032020_signed
Resignation letter-06032020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-11042018_signed
-11042018
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Copy of the intimation sent by company-11042018
Form ADT-3-10042018-signed
Optional Attachment-(1)-10042018
Resignation letter-10042018