Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
100,000,000

Directors

Dharmendra Pandey
Dharmendra Pandey
Director/Designated Partner
over 2 years ago
Mahesh Chandra Verma
Mahesh Chandra Verma
Director/Designated Partner
over 2 years ago
Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director
about 4 years ago
Prosenjit Chatterjee
Prosenjit Chatterjee
Director
about 13 years ago
Seemanto Roy
Seemanto Roy
Director
about 13 years ago

Past Directors

Ram Preet Yadav
Ram Preet Yadav
Additional Director
over 8 years ago
Wamiq Pervez
Wamiq Pervez
Director
about 9 years ago
Vivek Sahai
Vivek Sahai
Director
about 9 years ago

Documents

Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-11072019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-23032018_signed
Form AOC-4-22032018_signed
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018