Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Ashok Khetarpal
Ashok Khetarpal
Director/Designated Partner
about 2 years ago
Shibha Mehta
Shibha Mehta
Director/Designated Partner
almost 8 years ago
Anita Khetrapal
Anita Khetrapal
Director/Designated Partner
over 12 years ago

Past Directors

Pulkit Khetarpal
Pulkit Khetarpal
Director
over 12 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08072019-signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed