Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,000
Authorised Capital
2,500,000

Directors

Dushyant Bansal
Dushyant Bansal
Director
about 2 years ago
Subhash Chand Agarwal
Subhash Chand Agarwal
Director
over 2 years ago
Prabhat Taparia
Prabhat Taparia
Director/Designated Partner
over 14 years ago
Dushyant Kumar Tyagi
Dushyant Kumar Tyagi
Director/Designated Partner
over 14 years ago

Past Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form ADT-1-06072019_signed
Copy of the intimation sent by company-06072019
List of share holders, debenture holders;-06072019
Directors report as per section 134(3)-06072019
Copy of written consent given by auditor-06072019
Copy of resolution passed by the company-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Form AOC-4-06072019_signed
Form MGT-7-06072019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed