Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 October 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Piyush Kumar Agarwal
Piyush Kumar Agarwal
Director
over 2 years ago
Amit Swaroop Gupta
Amit Swaroop Gupta
Director
over 13 years ago

Past Directors

Swapnil Kumar .
Swapnil Kumar .
Director
over 13 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form ADT-1-220116.OCT
Form INC-22-070116.OCT
Optional Attachment 1-060116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Resignation Letter-281215.PDF
Form ADT-3-281215.PDF
Form23AC-050215 for the FY ending on-310314.OCT