Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Prabhat Kumar Maheshwari
Prabhat Kumar Maheshwari
Additional Director
about 12 years ago
Rakesh Kohli
Rakesh Kohli
Director
over 12 years ago

Past Directors

Kaushal Kishore Singhal
Kaushal Kishore Singhal
Director
over 11 years ago
Anu Maheshwari
Anu Maheshwari
Additional Director
about 12 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-06052020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-23072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
listofshareholders_G71780134_SUDHAMANU1_20180105120605.xls
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form DIR-12-221115.OCT
Form MGT-7-101115.OCT