Company Information
CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Pradeep Kulshrestha
Managing Director
about 2 years ago
about 2 years ago
Sunita Kulshrestha
Director
about 15 years ago
about 15 years ago
Past Directors
Ankur Kulshrestha
Director
about 15 years ago
about 15 years ago
Charges
09 September 2016
Bank Of Baroda
7 Lak
09 September 2016
Others
0
09 September 2016
Others
0
09 September 2016
Others
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-06052020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Proof of dispatch-12122017
Optional Attachment-(1)-12122017
Notice of resignation;-12122017
Notice of resignation filed with the company-12122017
Form DIR-12-12122017_signed
Form DIR-11-12122017_signed
Evidence of cessation;-12122017
Acknowledgement received from company-12122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
