Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
Rishabh Kumar
Rishabh Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Rajjan Lal Verma
Rajjan Lal Verma
Director
almost 20 years ago
Santosh Kumar Porwal
Santosh Kumar Porwal
Director
almost 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-27022020-signed
Form DIR-12-11122019_signed
Interest in other entities;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-28062019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed