Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,457,000
Authorised Capital
100,000,000

Directors

Praveen Yadav
Praveen Yadav
Director/Designated Partner
over 2 years ago
Suneeta Devi
Suneeta Devi
Director/Designated Partner
over 2 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Premlata Tiwari
Premlata Tiwari
Director/Designated Partner
over 2 years ago
Vivek Kumar Jayasaval
Vivek Kumar Jayasaval
Director/Designated Partner
over 2 years ago
Rajesh Jayprakash Singh
Rajesh Jayprakash Singh
Director/Designated Partner
over 2 years ago
Sunita Rajesh Singh
Sunita Rajesh Singh
Director/Designated Partner
over 7 years ago

Past Directors

Muni Sharma Raj
Muni Sharma Raj
Director
almost 13 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-20032020-signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-29062019
Form PAS-3-20052019_signed
Form MGT-14-20052019_signed
Form SH-7-02052019-signed
Optional Attachment-(1)-26042019
Copy of the resolution for alteration of capital;-26042019
Altered memorandum of assciation;-26042019
Complete record of private placement offers and acceptances in Form PAS-5.-23042019
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.-23042019
Copy of Board or Shareholders? resolution-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form INC-22-02112018_signed
Form MGT-14-01112018_signed
Copy of board resolution authorizing giving of notice-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Form AOC-4-31102018-signed
Directors report as per section 134(3)-30102018
Form DIR-11-30102018_signed