Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Atul Kumar Dubey
Atul Kumar Dubey
Director
over 2 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 15 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director
over 15 years ago
Neeraj Yadav
Neeraj Yadav
Director
over 15 years ago
Sanjay Garg
Sanjay Garg
Individual Subscriber
over 15 years ago
Dilip Agarwal
Dilip Agarwal
Director
over 15 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-08052020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-29072019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form ADT-3-25102017-signed
Form AOC-4-25112016_signed
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
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-26102016