Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
131,400
Authorised Capital
500,000

Directors

Rakesh Singh Baghel
Rakesh Singh Baghel
Director/Designated Partner
over 2 years ago
Neerja Kapoor
Neerja Kapoor
Director
over 14 years ago
Rajeev Kapoor
Rajeev Kapoor
Managing Director
over 14 years ago

Documents

Form DPT-3-09052020-signed
Optional Attachment-(1)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-27092017_signed
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Shareholders-MGT_7_Q61873279_MANJEETFCS1_20161009163554.xlsm
Optional Attachment-(1)-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed