Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,967,000
Authorised Capital
15,000,000
Directors
Amit Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sumit Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Form AOC-4-24112019_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Optional Attachment-(1)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Optional Attachment-(1)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
