Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rohtash Kumar
Director
about 14 years ago
about 14 years ago
Past Directors
Neerja Gupta
Additional Director
over 10 years ago
over 10 years ago
Vishal Gupta
Additional Director
over 10 years ago
over 10 years ago
Pawan Kumar
Additional Director
over 10 years ago
over 10 years ago
Ankita Varshney
Additional Director
over 10 years ago
over 10 years ago
Piyush Rajan
Director
about 14 years ago
about 14 years ago
Parvinder Singh
Director
about 14 years ago
about 14 years ago
Davesh V Rajan
Managing Director
about 14 years ago
about 14 years ago
Sunita Devi
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-10122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-22072019-signed
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Optional Attachment-(4)-18082017
Form MGT-7-18082017_signed
