Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 2 years ago
Puneet Gopal Popli
Puneet Gopal Popli
Director/Designated Partner
about 21 years ago
Vivek Kaushik
Vivek Kaushik
Director/Designated Partner
about 21 years ago

Charges

0
03 March 2008
Canara Bank
7 Lak
10 June 2008
Canara Bank
11 Lak
10 February 2010
3i Infotech Trusteeship Services Limited
1 Crore
10 February 2010
3i Infotech Trusteeship Services Limited
0
03 March 2008
Canara Bank
0
10 June 2008
Canara Bank
0
10 February 2010
3i Infotech Trusteeship Services Limited
0
03 March 2008
Canara Bank
0
10 June 2008
Canara Bank
0
10 February 2010
3i Infotech Trusteeship Services Limited
0
03 March 2008
Canara Bank
0
10 June 2008
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-28122018_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed