Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
250,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 2 years ago
Vishal Mishra
Vishal Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Kewal Saran Seth
Kewal Saran Seth
Director
about 12 years ago
Ajay Singh
Ajay Singh
Director
over 15 years ago
Dinesh Singh Rana
Dinesh Singh Rana
Director
over 15 years ago

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
Copy of the intimation sent by company-23102020
Form DPT-3-04092020-signed
Auditor?s certificate-03092020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form ADT-3-04102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Resignation letter-04102019
Optional Attachment-(1)-04102019
Form DPT-3-13062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Notice of resignation;-01032019