Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
357,000
Authorised Capital
500,000

Directors

Vibhu Bansal
Vibhu Bansal
Director/Designated Partner
over 2 years ago
Saurabh Kansal
Saurabh Kansal
Director/Designated Partner
almost 3 years ago
Punit Kumar
Punit Kumar
Director/Designated Partner
about 6 years ago
Ankit Choudhary
Ankit Choudhary
Director/Designated Partner
about 6 years ago
Sachin Goel
Sachin Goel
Director/Designated Partner
about 7 years ago
Anurag . Aggarwal
Anurag . Aggarwal
Director
over 14 years ago

Past Directors

Shivani Mittal
Shivani Mittal
Additional Director
almost 15 years ago
Pankaj Kumar Mittal
Pankaj Kumar Mittal
Additional Director
almost 15 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-28042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Declaration by first director-13112019
Form DIR-12-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018