Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipti Mithal
Director
over 12 years ago
over 12 years ago
Anil Kumar Arora
Director
over 12 years ago
over 12 years ago
Praveen Rathi
Director/Designated Partner
over 12 years ago
over 12 years ago
Adesh Dhankad
Director
over 12 years ago
over 12 years ago
Ashu Mithal
Director/Designated Partner
over 12 years ago
over 12 years ago
Prabhat Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30102019_signed
-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form MGT-7-041215.OCT
Form MGT-14-090115.OCT
Copy of resolution-070115.PDF
FormSchV-291214 for the FY ending on-310314.OCT
