Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,941,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
over 2 years ago
Kripesh Ranjan Bhattacharya
Kripesh Ranjan Bhattacharya
Director/Designated Partner
over 8 years ago
Kishor Kumar Chakraborty
Kishor Kumar Chakraborty
Additional Director
over 10 years ago
Nitu Sharma
Nitu Sharma
Director
over 15 years ago

Past Directors

Nagendra Pal Singh
Nagendra Pal Singh
Additional Director
over 11 years ago
Neetu Yadav
Neetu Yadav
Director
over 15 years ago

Documents

Form DPT-3-01052020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
List of share holders, debenture holders;-29112019
Details of other Entity(s)-29112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-28062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed