Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,536,835
Authorised Capital
40,000,000

Directors

Puneet Gandhi
Puneet Gandhi
Director
about 2 years ago
Sujay Narayan Jha
Sujay Narayan Jha
Director/Designated Partner
over 2 years ago
Subroto Gupta
Subroto Gupta
Director/Designated Partner
over 2 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
over 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 2 years ago
Alok Satyadev
Alok Satyadev
Individual Promoter
about 3 years ago
Atul Mehrotra
Atul Mehrotra
Director/Designated Partner
almost 4 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
almost 13 years ago
Mohammad Masood Akhtar Siddiqui
Mohammad Masood Akhtar Siddiqui
Additional Director
over 13 years ago

Documents

Form DPT-3-22102020_signed
Form ADT-1-18102020_signed
Copy of written consent given by auditor-18102020
Copy of the intimation sent by company-18102020
Copy of resolution passed by the company-18102020
Form ADT-3-01102020_signed
Resignation letter-30092020
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-25072020
Statement of Subsidiaries as per section 129 - Form AOC-1-25072020
Supplementary or Test audit report under section 143-25072020
Optional Attachment-(2)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072020
Directors report as per section 134(3)-25072020
Form AOC - 4 CFS-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Form ADT-1-15072020_signed
List of share holders, debenture holders;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Copy of the intimation sent by company-15072020
Statement of Subsidiaries as per section 129 - Form AOC-1-15072020
Directors report as per section 134(3)-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form AOC - 4 CFS-15072020_signed