Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajesh Asthana
Rajesh Asthana
Director/Designated Partner
almost 14 years ago
Sanjay Asthana
Sanjay Asthana
Director/Designated Partner
almost 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 15 years ago

Past Directors

Sanjay Saha
Sanjay Saha
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 15 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-25122020
Form AOC - 4 CFS-02122020_signed
Supplementary or Test audit report under section 143-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020
Form DPT-3-07102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form AOC - 4 CFS-31122018_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018