Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raj Rajeshwar Gupta
Raj Rajeshwar Gupta
Director/Designated Partner
almost 3 years ago
Yogesh Goel
Yogesh Goel
Additional Director
almost 5 years ago
Nischal Bhagat
Nischal Bhagat
Director
over 13 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 12 years ago
Pankaj Jain
Pankaj Jain
Director
over 13 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-11032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Copy of Board or Shareholders? resolution-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form PAS-3-15032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032017
Copy of Board or Shareholders? resolution-15032017
Form SH-7-21022017-signed
Copy of the resolution for alteration of capital;-20022017
Altered memorandum of assciation;-20022017
Form AOC-4-05112016_signed