Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,483,000
Authorised Capital
40,000,000

Directors

Deepak Jindal
Deepak Jindal
Additional Director
over 2 years ago
Javed Ali
Javed Ali
Director/Designated Partner
over 2 years ago
Alok Madhav
Alok Madhav
Director
about 15 years ago
Anand Prakash Mishra
Anand Prakash Mishra
Director/Designated Partner
about 15 years ago

Past Directors

Benu Pankaj
Benu Pankaj
Director
about 15 years ago

Documents

Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25102019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(2)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed