Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,225,000
Authorised Capital
1,500,000

Directors

Kaushal Kishore Singhal
Kaushal Kishore Singhal
Director
over 2 years ago
Prabhat Kumar Maheshwari
Prabhat Kumar Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Basnti Devi
Basnti Devi
Director
about 14 years ago
Devendra Kumar
Devendra Kumar
Director
over 18 years ago
Virendra Kumar
Virendra Kumar
Director
over 18 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-23072019
Form DPT-3-30062019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-13112017_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042016
Optional Attachment-(1)-22042016
Copy of board resolution authorizing giving of notice-22042016