Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradeep Kulshreshtra
Director
almost 14 years ago
almost 14 years ago
Kamal Chawla
Director
almost 14 years ago
almost 14 years ago
Past Directors
Yogesh Kumar Dwivedi
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-3-12112020_signed
Resignation letter-11112020
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Form23AC-100615 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-100615 for the FY ending on-310314.OCT
