Company Information

CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
1,300,000
Authorised Capital
10,000,000

Directors

Sumit Bishnoi
Sumit Bishnoi
Director/Designated Partner
about 4 years ago
Priti Baranwal
Priti Baranwal
Director/Designated Partner
about 4 years ago
Shipra Sharma
Shipra Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Sameer Srivastava
Sameer Srivastava
Director
about 14 years ago

Documents

Form MSME FORM I-30102020_signed
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Details of other Entity(s)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Company CSR policy as per section 135(4)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Company CSR policy as per section 135(4)-20112019
Company CSR policy as per section 135(4)-26102019 marked as defective by Registrar on 14-11-2019
Form AOC-4-28102019_signed marked as defective by Registrar on 14-11-2019
Directors report as per section 134(3)-26102019 marked as defective by Registrar on 14-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 marked as defective by Registrar on 14-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 marked as defective by Registrar on 14-11-2019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-01112019_signed
Form MSME FORM I-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Company CSR policy as per section 135(4)-26102019