Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rakesh Kumar Mangal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Shailesh Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Seema Gupta
Director
almost 14 years ago
almost 14 years ago
Anurag Arya
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-17042020-signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
