Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Anup Kumar Dixit
Anup Kumar Dixit
Director/Designated Partner
over 2 years ago
Rakesh Kumar Mehrotra
Rakesh Kumar Mehrotra
Director/Designated Partner
almost 3 years ago

Past Directors

Anupam Khanna
Anupam Khanna
Director
over 17 years ago
Vinod Kanti
Vinod Kanti
Director
over 17 years ago
Manish Saluja
Manish Saluja
Director
about 18 years ago
Girish Saluja
Girish Saluja
Director
about 18 years ago
Nikunj Sharma
Nikunj Sharma
Director
almost 19 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Form MGT-14-01052019-signed
Altered memorandum of association-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(2)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered memorandum of association-25042019
Optional Attachment-(1)-25042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(4)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-29042018
Form AOC-4-28042018_signed