Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
30,500,000

Directors

Ravishankar Prabhakar
Ravishankar Prabhakar
Additional Director
over 2 years ago
Sashi Kanta Jha
Sashi Kanta Jha
Director
about 3 years ago

Past Directors

Dipak Mohta
Dipak Mohta
Director
over 13 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Optional Attachment-(1)-20092020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form 23AC-27042017_signed
Form AOC-4-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form 20B-25042017_signed
Annual return as per schedule V of the Companies Act,1956-21042017
Form DIR-12-06042017_signed