Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ghanshyam Bhatt
Ghanshyam Bhatt
Director/Designated Partner
over 2 years ago
Ravi Prakash Srivastava
Ravi Prakash Srivastava
Director
over 2 years ago
Vipin Agrawal
Vipin Agrawal
Director/Designated Partner
over 2 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
about 13 years ago
Rakesh Chaurasia
Rakesh Chaurasia
Director
about 13 years ago
Shambhu Nath Bhatt
Shambhu Nath Bhatt
Director
about 13 years ago

Past Directors

Ram Nath Gupta
Ram Nath Gupta
Additional Director
almost 13 years ago
Bholendra Dubey Narayan
Bholendra Dubey Narayan
Additional Director
almost 13 years ago

Documents

Form DPT-3-27122020_signed
Form ADT-1-14122020_signed
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-30102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed