Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 15 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 15 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-10052020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28092019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form ADT-3-04092019_signed
Resignation letter-04092019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
Form AOC-4-01042018_signed
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed