Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,400,580
Authorised Capital
45,000,000

Directors

Rita Rai
Rita Rai
Director/Designated Partner
over 2 years ago
Saumitra Vats
Saumitra Vats
Director/Designated Partner
almost 3 years ago
Santosh Kumar Rai
Santosh Kumar Rai
Director
over 13 years ago

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-18112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-17072019-signed
Form PAS-3-16072019_signed
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.-16072019
Copy of Board or Shareholders? resolution-16072019
Form PAS-3-25022019_signed
Copy of Board or Shareholders? resolution-25022019
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.-25022019
Form PAS-3-29012019_signed
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.-29012019
Copy of Board or Shareholders? resolution-29012019
Form SH-7-16012019-signed
Copy of the resolution for alteration of capital;-16012019
Altered memorandum of assciation;-16012019
Form SH-7-17122018-signed
Altered memorandum of assciation;-15122018
Copy of the resolution for alteration of capital;-15122018
Form MGT-7-16112018_signed