Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Managing Director
over 2 years ago
Bharat Bhushan Jindal
Bharat Bhushan Jindal
Director/Designated Partner
almost 8 years ago
Shalini Gupta
Shalini Gupta
Director
almost 14 years ago

Documents

Form DPT-3-06072020-signed
Form DPT-3-05052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form PAS-3-19022019_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.-19022019
Complete record of private placement offers and acceptances in Form PAS-5.-19022019
Copy of Board or Shareholders? resolution-19022019
Form MGT-14-23012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered articles of association-23012019
Altered memorandum of association-23012019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-22012019
Altered memorandum of assciation;-22012019
Altered memorandum of association-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Altered articles of association;-22012019
Optional Attachment-(1)-22012019
Altered articles of association-22012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018