Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kumar Sharda
Sunil Kumar Sharda
Director/Designated Partner
almost 3 years ago
Bharat Singh Yadav
Bharat Singh Yadav
Director/Designated Partner
over 6 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
about 10 years ago
Manish Agarwal
Manish Agarwal
Director
over 13 years ago
Amit Gupta
Amit Gupta
Director
almost 15 years ago

Past Directors

Kamal Kumar
Kamal Kumar
Director
about 9 years ago
Vijay Prakash Sinha
Vijay Prakash Sinha
Director
almost 15 years ago

Documents

Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DPT-3-03092020-signed
Form ADT-1-24082019_signed
Copy of the intimation sent by company-24082019
Optional Attachment-(1)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Copy of resolution passed by the company-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of written consent given by auditor-24082019
Optional Attachment-(2)-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form DPT-3-26072019-signed
Form DPT-3-04072019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(2)-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019