Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,062,900
Authorised Capital
40,000,000

Directors

Sadhna Lohia
Sadhna Lohia
Director
over 2 years ago
Sambhu Nath Gupta
Sambhu Nath Gupta
Director
over 6 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
over 6 years ago
Girijaa Shankar
Girijaa Shankar
Director
about 13 years ago
Ajay Kumar
Ajay Kumar
Director
about 13 years ago

Past Directors

Suman Gupta
Suman Gupta
Director
about 13 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Form ADT-3-13052019_signed
Resignation letter-07052019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Form AOC-4-06022017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017