Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
200,000

Directors

Umang Shukla
Umang Shukla
Director/Designated Partner
over 2 years ago
Manish Singh
Manish Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Additional Director
over 11 years ago
Ashish Tiwari
Ashish Tiwari
Director
over 14 years ago
Amitesh Awasthi
Amitesh Awasthi
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-13022019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(4)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(3)-19062018
Copy of the intimation received from the company - 2021.-20032018
Form 23B-20032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed