Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rashmi Dixit
Rashmi Dixit
Director
almost 2 years ago
Pradeep Gupta
Pradeep Gupta
Director
almost 2 years ago
Pramod Kumar Garg
Pramod Kumar Garg
Director
over 2 years ago
Indra Pal Singh
Indra Pal Singh
Director/Designated Partner
almost 3 years ago
Rajeev Kumar Dixit
Rajeev Kumar Dixit
Director
about 11 years ago

Documents

List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Form AOC-4-191115.OCT
Form MGT-7-191115.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form66-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Form GNL.2-271014.PDF
Optional Attachment 1-271014.PDF
Form GNL.2-090714.PDF
Optional Attachment 1-090714.PDF