Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Mayank Gupta
Mayank Gupta
Additional Director
almost 11 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 13 years ago
Devendra Kumar Rawat
Devendra Kumar Rawat
Director
about 13 years ago
Gyan Chand Gangwani
Gyan Chand Gangwani
Director
over 15 years ago
Tej Bhan Changani
Tej Bhan Changani
Director
over 15 years ago

Documents

Form DPT-3-07052020-signed
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copy of board resolution authorizing giving of notice-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Optional Attachment-(1)-16022018
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed