Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Sharad Kesarwani
Sharad Kesarwani
Director/Designated Partner
about 2 years ago
Pankaj Pathak
Pankaj Pathak
Director/Designated Partner
over 2 years ago
Umesh Azad
Umesh Azad
Director
over 2 years ago

Documents

Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Secretarial Audit Report-25112020
Form DIR-11-31072019_signed
Notice of resignation filed with the company-30072019
Proof of dispatch-30072019
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Form ADT-1-16042018_signed
Copy of the intimation sent by company-14042018
Copy of written consent given by auditor-14042018
Copy of resolution passed by the company-14042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form ADT-3-03102016-signed
Resignation letter-30092016
Form23AC-291214 for the FY ending on-310314-Revised-1.OCT