Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Anadi Tewari
Anadi Tewari
Director
over 2 years ago
Nirmal Dubey
Nirmal Dubey
Director/Designated Partner
over 2 years ago
Navin Parwani
Navin Parwani
Director/Designated Partner
over 2 years ago
Amod Krishna
Amod Krishna
Director
about 3 years ago
Basant Gupta Lal
Basant Gupta Lal
Director
over 10 years ago
Apoorv Krishna
Apoorv Krishna
Director
over 10 years ago
Ritesh Kumar Gupta
Ritesh Kumar Gupta
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-05052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Letter of appointment;-03052017
Optional Attachment-(1)-03052017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF