Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 2 years ago
Raj Rajeshwar Gupta
Raj Rajeshwar Gupta
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Satpal Gulati .
Satpal Gulati .
Additional Director
over 10 years ago
Jagdish Kumar Gulati
Jagdish Kumar Gulati
Additional Director
over 10 years ago

Past Directors

Naresh Kumar Tulsiani
Naresh Kumar Tulsiani
Director
over 15 years ago
Anup Kumar Kushwaha
Anup Kumar Kushwaha
Director
over 15 years ago

Documents

Form DPT-3-30092020-signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Form DIR-12-20082020_signed
Declaration by first director-19082020
Optional Attachment-(1)-19082020
Form ADT-1-04082020_signed
Form ADT-3-03082020_signed
Copy of resolution passed by the company-03082020
Copy of the intimation sent by company-03082020
Optional Attachment-(1)-03082020
Copy of written consent given by auditor-03082020
Resignation letter-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25062019