Company Information

CIN
Status
Date of Incorporation
03 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
21,000,000
Authorised Capital
30,000,000

Directors

Pranay Gupta
Pranay Gupta
Director/Designated Partner
over 2 years ago
Sandeep Veerwal
Sandeep Veerwal
Director/Designated Partner
over 2 years ago
Aditya Mishra
Aditya Mishra
Director/Designated Partner
almost 3 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Individual Promoter
almost 3 years ago
Arun Kumar Poswal
Arun Kumar Poswal
Director/Designated Partner
almost 3 years ago
Ankit Virmani
Ankit Virmani
Director
about 11 years ago
Ashish Manchanda
Ashish Manchanda
Director/Designated Partner
about 11 years ago

Past Directors

Seema Virmani
Seema Virmani
Director
about 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Form DIR-12-30032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Form MGT-7-160216.OCT
Form AOC-4-110216.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form PAS-3-240115.OCT