Company Information
CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000
Directors
Subhash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Agrawal
Director
almost 21 years ago
almost 21 years ago
Sanjay Kumar
Director
almost 21 years ago
almost 21 years ago
Manoj Kumar Jadon
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sanjiv Raja
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-12012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22112019-signed
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Optional Attachment-(1)-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
