Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bharat Premani
Bharat Premani
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Additional Director
over 14 years ago
Munna Lal Modi
Munna Lal Modi
Director
almost 15 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Additional Director
over 13 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Additional Director
over 13 years ago
Sneh Kumar Jain
Sneh Kumar Jain
Additional Director
over 13 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Additional Director
over 14 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Managing Director
almost 15 years ago

Documents

Form DPT-3-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-09052020-signed
Form MGT-7-31072019_signed
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Optional Attachment-(1)-30072019
Form AOC-4-30072019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed