Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,360,000
Authorised Capital
10,000,000
Directors
Kamal Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Ritu Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Maya Srivastava
Director/Designated Partner
over 15 years ago
over 15 years ago
Ajit Kumar Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
30 March 2013
Allahabad Bank
3 Crore
30 March 2013
Allahabad Bank
0
30 March 2013
Allahabad Bank
0
30 March 2013
Allahabad Bank
0
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-16072019-signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-28012017_signed
Optional Attachment-(1)-23012017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-261215.OCT
