Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000
Directors
Anil Kumar Khandelwal
Director
over 2 years ago
over 2 years ago
Uttam Gupta
Director
over 13 years ago
over 13 years ago
Arun Kumar Gupta
Director
over 13 years ago
over 13 years ago
Pramod Aggarwal
Director
over 13 years ago
over 13 years ago
Arun Kumar Gupta
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-22072019_signed
List of share holders, debenture holders;-28062019
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form MGT-7-29062019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-10112016
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
