Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
6,972,670
Authorised Capital
12,100,000

Directors

Kapil Kasotia
Kapil Kasotia
Director/Designated Partner
almost 3 years ago
Harsh Choudhary
Harsh Choudhary
Director/Designated Partner
almost 3 years ago
Pankaj Tyagi
Pankaj Tyagi
Director/Designated Partner
about 4 years ago
Chhotoo Chaudhary
Chhotoo Chaudhary
Director
over 4 years ago
Murali Subramanian
Murali Subramanian
Director
over 12 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 12 years ago

Past Directors

Manan Jain
Manan Jain
Additional Director
almost 5 years ago
Gopinathpv .
Gopinathpv .
Director
over 12 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form ADT-3-02022019_signed
Resignation letter-02022019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed