Company Information

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

Directors

Suresh Kumar Kathuria
Suresh Kumar Kathuria
Director/Designated Partner
over 2 years ago
Radhey Shyam Kathuria
Radhey Shyam Kathuria
Director/Designated Partner
over 2 years ago
Pavitra Singh
Pavitra Singh
Director/Designated Partner
about 7 years ago
Satender Singh
Satender Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Sanjay Kushwaha
Sanjay Kushwaha
Director
almost 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 13 years ago
Satendra Singh Raghav
Satendra Singh Raghav
Additional Director
almost 13 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019
Form DPT-3-01072019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Interest in other entities;-05102018
Optional Attachment-(2)-05102018
Form ADT-3-12122017-signed
Resignation letter-12122017