Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,695,000
Authorised Capital
4,000,000
Directors
Ashok Kumar Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhoopesh Rai
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-13102020-signed
Form DPT-3-27042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-21112019-signed
Form PAS-3-15052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019
Copy of Board or Shareholders? resolution-15052019
Optional Attachment-(1)-15052019
Form MGT-14-14052019_signed
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-14052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form SH-7-26042019-signed
Form MGT-14-25042019-signed
Copy of the resolution for alteration of capital;-25042019
Optional Attachment-(2)-25042019
Altered memorandum of assciation;-25042019
Optional Attachment-(1)-25042019
Altered articles of association;-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of the resolution for alteration of capital;-23042019
