Company Information

CIN
Status
Date of Incorporation
10 October 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,040,000
Authorised Capital
40,000,000

Directors

Shweta Agarwal
Shweta Agarwal
Director
over 2 years ago
Prateek Pandey
Prateek Pandey
Director
over 6 years ago

Past Directors

Manish Kumar
Manish Kumar
Additional Director
about 11 years ago
Kalika Prasad Gupta
Kalika Prasad Gupta
Director
about 19 years ago
Shakuntala Gupta
Shakuntala Gupta
Director
about 19 years ago

Documents

Form DPT-3-04112020_signed
Auditor?s certificate-03112020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020
Directors report as per section 134(3)-03122019 marked as defective by Registrar on 17-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019 marked as defective by Registrar on 17-09-2020
Optional Attachment-(1)-03122019 marked as defective by Registrar on 17-09-2020
Form AOC-4-08122019_signed marked as defective by Registrar on 17-09-2020
Form ADT-1-15122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form DPT-3-27062019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019