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 2023
Paid Up Capital
30,118,000
Authorised Capital
50,000,000

Directors

Umesh Kumar
Umesh Kumar
Director/Designated Partner
about 2 years ago
Abid Ali
Abid Ali
Director
about 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sadakat Ali
Sadakat Ali
Director
almost 13 years ago

Documents

Form DPT-3-26042020-signed
Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Form MGT-7-18012019_signed
Form ADT-1-17012019_signed
Form ADT-1-04012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-04012019_signed
Form ADT-3-20112018-signed
Optional Attachment-(1)-30102018
Resignation letter-30102018
Resignation letter-23102018