Company Information
CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
20,000,000
Authorised Capital
200,000,000
Directors
Mansi Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anupam Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Arvind Kumar Bhargava
Additional Director
over 14 years ago
over 14 years ago
Sudhir Singh
Director
over 26 years ago
over 26 years ago
Documents
Form ADT-1-08012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-03112020
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.-03112020
Form SH-7-12102020-signed
Form MGT-14-08102020-signed
Altered memorandum of association-08102020
Altered memorandum of assciation;-08102020
Altered articles of association-08102020
Copy of the resolution for alteration of capital;-08102020
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019_signed
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
