Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,100,000
Authorised Capital
100,000,000

Directors

Mohit Puri
Mohit Puri
Director/Designated Partner
over 2 years ago
Shailesh Gupta
Shailesh Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Archana Agarwal
Archana Agarwal
Additional Director
almost 9 years ago
Sameer Gupta
Sameer Gupta
Director
about 9 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Additional Director
almost 10 years ago
Shailendra Nath Jaitly
Shailendra Nath Jaitly
Additional Director
almost 10 years ago
Rahul Kothari
Rahul Kothari
Additional Director
over 13 years ago
Vikram Kothari
Vikram Kothari
Director
over 18 years ago

Documents

Form DPT-3-04122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Supplementary or Test audit report under section 143-28112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112020
Form AOC - 4 CFS-28112020
Company CSR policy as per section 135(4)-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(2)-13112020
Form AOC-4-13112020_signed
Form DPT-3-28042020-signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form SH-7-07112019-signed
Altered memorandum of assciation;-06112019
Optional Attachment-(1)-06112019
Copy of the resolution for alteration of capital;-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019