Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dinesh Garg
Dinesh Garg
Director/Designated Partner
over 2 years ago
Ashwani Kumar Taneja
Ashwani Kumar Taneja
Director/Designated Partner
over 12 years ago
Dinesh Kumar Arora
Dinesh Kumar Arora
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-14022020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Company CSR policy as per section 135(4)-27122018
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Secretarial Audit Report-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Optional Attachment-(2)-28052018