Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
24,975,000
Authorised Capital
25,000,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
almost 16 years ago
Sanju Gupta
Sanju Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Somil Gupta
Somil Gupta
Director
over 19 years ago
Vikul Gupta
Vikul Gupta
Director
over 19 years ago

Documents

List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form ADT-1-13122020_signed
Directors report as per section 134(3)-13122020
Optional Attachment-(2)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Copy of written consent given by auditor-13122020
Optional Attachment-(1)-13122020
Copy of resolution passed by the company-13122020
Form AOC-4-13122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Optional Attachment-(1)-08112018
Directors report as per section 134(3)-08112018