Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anshul Kulshrestha
Anshul Kulshrestha
Director
almost 14 years ago

Past Directors

Pradeep Kulshrestha
Pradeep Kulshrestha
Additional Director
over 6 years ago
Manju Singh
Manju Singh
Director
over 13 years ago
Ankur Kulshrestha
Ankur Kulshrestha
Director
almost 14 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-03052020-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(4)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017