Company Information

CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Udai Shanker Kapoor
Udai Shanker Kapoor
Director/Designated Partner
over 2 years ago
Puja Bhagat
Puja Bhagat
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-7-24112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-03072019-signed
Form DPT-3-28062019-signed
Form AOC-4-14012019_signed
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-21122017
Details of other Entity(s)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-18042017_signed