Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,400,000
Directors
Akhilesh Kumar Niranjan
Director
almost 13 years ago
almost 13 years ago
Shaila Gupta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rohit Gupta
Additional Director
over 9 years ago
over 9 years ago
Rahul Gupta
Additional Director
over 9 years ago
over 9 years ago
Vishnu Gupta
Additional Director
over 9 years ago
over 9 years ago
Documents
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-01012017_signed
Form AOC-4-29122016_signed
Form PAS-3-28122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
