Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
10,000,000

Directors

Amit Dwivedi
Amit Dwivedi
Director/Designated Partner
over 2 years ago
Ajay Kumar Sahu
Ajay Kumar Sahu
Director
over 2 years ago

Past Directors

Navneet Kumar Gupta
Navneet Kumar Gupta
Director
over 19 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Form ADT-1-30042019_signed
-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form e-CODS-06042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed