Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,978,000
Authorised Capital
15,000,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 11 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director
about 13 years ago

Documents

Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form MGT-14-25112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112018
Optional Attachment-(2)-25112018
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Optional Attachment-(1)-25112018
Form AOC-4-25112018_signed
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Optional Attachment-(1)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed