Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Vashistha
Sanjay Vashistha
Director
over 2 years ago
Vijendra Sharma
Vijendra Sharma
Director
over 2 years ago
Tara Devi
Tara Devi
Director/Designated Partner
over 8 years ago
Dhirendra Vashistha
Dhirendra Vashistha
Individual Promoter
over 8 years ago
Surendra Pratap Singh
Surendra Pratap Singh
Director
over 13 years ago

Past Directors

Dharmendra Pratap Singh
Dharmendra Pratap Singh
Additional Director
over 4 years ago
Ravi Prakash Sharma
Ravi Prakash Sharma
Director
over 13 years ago

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form DPT-3-27102020_signed
Form DPT-3-17042020-signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-01052017
Letter of appointment;-01052017