Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
4,000,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 2 years ago
Ratnesh Sharma
Ratnesh Sharma
Director
over 19 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
over 19 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-25092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-17102019-signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form SH-9-07032018-signed
Form SH-8-07032018-signed
Statement of assets and liabilities-06032018
Optional Attachment-(3)-06032018
Affidavit as per rule 65(3)-06032018
Auditor's report-06032018
Optional Attachment-(4)-06032018