Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pranjal Tandon
Pranjal Tandon
Director/Designated Partner
over 2 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
over 2 years ago
Ranjeet Kumar Gaur
Ranjeet Kumar Gaur
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-07012021_signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Optional Attachment-(1)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered memorandum of association-04072020
Form DPT-3-09052020-signed
Form DPT-3-07082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form MGT-14-02112017_signed
Form PAS-3-02112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017