Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,760,000
Authorised Capital
40,000,000

Directors

Prarthana Gupta
Prarthana Gupta
Beneficial Owner
about 2 years ago
Prabhat Kumar Maheshwari
Prabhat Kumar Maheshwari
Director/Designated Partner
over 2 years ago
Ajay Gupta
Ajay Gupta
Director
over 20 years ago

Documents

Form DPT-3-30122019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form BEN - 2-08112019_signed
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Declaration under section 90-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Directors report as per section 134(3)-13032018
Optional Attachment-(1)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed