Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Harish Kumar
Harish Kumar
Director
over 2 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Sumit Kumar Badani
Sumit Kumar Badani
Director/Designated Partner
over 8 years ago
Hitesh Purushwani
Hitesh Purushwani
Director/Designated Partner
over 8 years ago
Shobha Gupta
Shobha Gupta
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-05012021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Notice of resignation;-21092017
Letter of appointment;-21092017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Form 20B-15022017_signed
Optional Attachment-(1)-14022017
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Annual return as per schedule V of the Companies Act,1956-14022017