Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,821,800
Authorised Capital
90,000,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 2 years ago
Rajeev Anand
Rajeev Anand
Manager/Secretary
over 2 years ago
Sujay Narayan Jha
Sujay Narayan Jha
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Alok Satyadev
Alok Satyadev
Individual Promoter
about 3 years ago
Shaj Kumar Jacob
Shaj Kumar Jacob
Director/Designated Partner
about 8 years ago

Past Directors

Mohammad Masood Akhtar Siddiqui
Mohammad Masood Akhtar Siddiqui
Director
over 10 years ago

Documents

Form DPT-3-23102020_signed
Form ADT-1-18102020_signed
Copy of written consent given by auditor-18102020
Copy of the intimation sent by company-18102020
Copy of resolution passed by the company-18102020
Form ADT-3-15102020_signed
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Resignation letter-14102020
Form PAS-3-09102020_signed
Form DIR-12-09102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08102020
Copy of Board or Shareholders? resolution-08102020
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.-08102020
Optional Attachment-(1)-08102020
Form SH-7-06102020-signed
Copy of the resolution for alteration of capital;-23092020
Altered memorandum of assciation;-23092020
Optional Attachment-(1)-23092020
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
List of share holders, debenture holders;-15072020
Copy of written consent given by auditor-15072020
Directors report as per section 134(3)-15072020
Copy of the intimation sent by company-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020