Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
almost 4 years ago
Sharon Tee
Sharon Tee
Director
over 14 years ago
Farid Paul Dawalibi
Farid Paul Dawalibi
Director
over 14 years ago
Aditya Choubey
Aditya Choubey
Director
over 14 years ago
Soam Prabh Upadhyay
Soam Prabh Upadhyay
Director
over 14 years ago

Past Directors

Priyanka Kediyal
Priyanka Kediyal
Additional Director
over 7 years ago
Shiv Kumar Mandal
Shiv Kumar Mandal
Additional Director
about 9 years ago
Himanshu Negi
Himanshu Negi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4-23112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DPT-3-03112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019-signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018