Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adarsh Upadhyay
Adarsh Upadhyay
Director/Designated Partner
about 4 years ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
about 10 years ago
Shashank Gupta
Shashank Gupta
Director
about 10 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 10 years ago

Documents

Approval letter for extension of AGM;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Approval letter of extension of financial year or AGM-20122020
List of share holders, debenture holders;-20122020
Optional Attachment-(1)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-22102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-04072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017