Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shashank Dixit
Shashank Dixit
Director
over 2 years ago
Mani Dixit
Mani Dixit
Director
about 12 years ago

Past Directors

Shyam Prakash Shukla
Shyam Prakash Shukla
Director
over 13 years ago
Gaurav Ramchandani
Gaurav Ramchandani
Director
over 13 years ago
Dashrath Dass Bajaj
Dashrath Dass Bajaj
Director
over 13 years ago

Documents

Form DPT-3-13102020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_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-3-21062019-signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT