Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,851,000
Authorised Capital
5,000,000

Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
over 2 years ago
Madan Lal Sharma
Madan Lal Sharma
Director
almost 13 years ago
Vaibhav Goel
Vaibhav Goel
Director
almost 13 years ago
Purnima Agrawal
Purnima Agrawal
Director
almost 14 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Directors report as per section 134(3)-18122016
Form AOC-4-18122016_signed
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form66-240215 for the FY ending on-310314.OCT
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form SH-7-181214.PDF
Copy of the resolution for alteration of capital-181214.PDF
MoA - Memorandum of Association-181214.PDF
FormSchV-151114 for the FY ending on-310313.OCT