Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Chaurasia
Vishal Chaurasia
Director/Designated Partner
over 2 years ago
Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
over 2 years ago
Aman Singhal
Aman Singhal
Director/Designated Partner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 2 years ago
Suresh Chand Garg
Suresh Chand Garg
Director
over 2 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Form ADT-3-03102018-signed
Resignation letter-29092018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-26082016
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
Form MGT-7-26082016_signed
Form MGT-7-191215.OCT
Form AOC-4-181215.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF