Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Pahuja
Dinesh Kumar Pahuja
Director/Designated Partner
almost 13 years ago

Past Directors

Anup Kumar Kushwaha
Anup Kumar Kushwaha
Additional Director
over 9 years ago
Hemant Kumar Sindhi
Hemant Kumar Sindhi
Director
almost 13 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form ADT-3-24102019_signed
Resignation letter-24102019
Form DPT-3-05072019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-01062018_signed
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016