Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,600,000
Authorised Capital
75,000,000

Directors

Sreenivasan Natarajan
Sreenivasan Natarajan
Director/Designated Partner
over 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
almost 3 years ago
Umesh Sharma
Umesh Sharma
Director
about 10 years ago
Takesh Mathur
Takesh Mathur
Director
about 13 years ago
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
about 14 years ago

Past Directors

Surinder Dhir
Surinder Dhir
Additional Director
over 8 years ago

Documents

Form AOC-4-04042021_signed
Form MSME FORM I-24122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form DPT-3-17102020-signed
Form DPT-3-27042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-24072019_signed
Interest in other entities;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Optional Attachment-(2)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Form DPT-3-18072019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019