Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dinesh Kumar Nangia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Wadhwa
Director
over 14 years ago
over 14 years ago
Bhavna Chaudhary
Director
over 14 years ago
over 14 years ago
Mukesh Chaudhary
Director
over 14 years ago
over 14 years ago
Vinod Verma
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-24102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of written consent given by auditor-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-14-05102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Copy of written consent given by auditor-05102017
Optional Attachment-(1)-05102017
Form ADT-3-26092017-signed
Resignation letter-23092017
