Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pushpendra Singh Bhadoriya
Pushpendra Singh Bhadoriya
Director/Designated Partner
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 12 years ago

Past Directors

Lakhan Singh
Lakhan Singh
Additional Director
over 9 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 12 years ago
Sunit Singh
Sunit Singh
Director
almost 13 years ago
Brajesh Kumar
Brajesh Kumar
Director
almost 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-07052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form DPT-3-12072019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Form ADT-3-17102017-signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Optional Attachment-(1)-17102017
Resignation letter-14102017