Company Information
CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,486,360
Authorised Capital
11,000,000
Directors
Hari Prasad Om
Director
almost 11 years ago
almost 11 years ago
Neha Jain
Director
almost 11 years ago
almost 11 years ago
Bina Jaiswal
Director
almost 11 years ago
almost 11 years ago
Ramesh Kumar Jaiswal
Director
over 13 years ago
over 13 years ago
Nand Lal Prasad
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-23112020-signed
Form DPT-3-21112020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-14-18052017_signed
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
