Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Saraogi
Vijay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Jagdish Chandra Gupta
Jagdish Chandra Gupta
Director/Designated Partner
about 2 years ago
Manish Neekhra
Manish Neekhra
Additional Director
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Devendra Kumar Rawat
Devendra Kumar Rawat
Director
about 10 years ago
Kusum Agrawal
Kusum Agrawal
Director
about 10 years ago
. Hardayal
. Hardayal
Director
about 10 years ago
Rachana Agarwal
Rachana Agarwal
Director
over 13 years ago
Deepali Agarwal
Deepali Agarwal
Director
over 13 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 13 years ago

Documents

Optional Attachment-(1)-21122020
Interest in other entities;-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-09052020-signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102016_signed