Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
33,460,000
Authorised Capital
50,000,000

Directors

Arun Kumar Sethi
Arun Kumar Sethi
Director/Designated Partner
about 2 years ago
Harshal Vohra Atul
Harshal Vohra Atul
Director/Designated Partner
almost 3 years ago
Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
almost 3 years ago
Prashant Shriram Khandelwal
Prashant Shriram Khandelwal
Director/Designated Partner
about 3 years ago
Pawan Kumar Kakumanu
Pawan Kumar Kakumanu
Director
about 9 years ago

Past Directors

Vinay Krishnarao Goggi
Vinay Krishnarao Goggi
Director
about 10 years ago

Documents

Form MGT-14-17022021_signed
Form MGT-6-31122020
-31122020
Form DPT-3-18122020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Evidence of cessation;-08052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-08052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Optional Attachment-(1)-30032018
Form AOC-4(XBRL)-30032018_signed
Form DIR-11-06032018_signed
Notice of resignation filed with the company-06032018
Acknowledgement received from company-06032018