Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
38,310,000
Authorised Capital
150,000,000
Directors
Dushyant Kumar Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Nurani Shankar Parameswaran
Director/Designated Partner
about 11 years ago
about 11 years ago
Shipra Singh Rana
Director
over 13 years ago
over 13 years ago
Past Directors
Rajeev Moudgil
Director
about 12 years ago
about 12 years ago
Arun Gupta
Director
over 13 years ago
over 13 years ago
Charges
30 December 2015
State Bank Of Patiala
40 Lak
30 December 2015
State Bank Of Patiala
0
30 December 2015
State Bank Of Patiala
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form ADT-1-06012018_signed
