Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,402,000
Authorised Capital
30,000,000
Directors
Shiv Sharan Singh
Director
over 2 years ago
over 2 years ago
Agyat Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-08052020_signed
Copy of written consent given by auditor-04052020
Copy of the intimation sent by company-04052020
Copy of resolution passed by the company-04052020
Form AOC-4-18032020_signed
Directors report as per section 134(3)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-05022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Optional Attachment-(1)-02022018
Form ADT-1-01022018_signed
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Optional Attachment-(1)-31012018
Copy of the intimation sent by company-31012018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-03012018
