Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
979,000
Authorised Capital
1,000,000

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 2 years ago
Sneha Agarwal
Sneha Agarwal
Nominee
about 28 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
over 25 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 25 years ago

Documents

List of share holders, debenture holders;-08082020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Copy of resolution passed by the company-02102017
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016