Company Information

CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
3,500,000

Directors

Nupur Nagar
Nupur Nagar
Director/Designated Partner
over 4 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 16 years ago
Ashish Singh
Ashish Singh
Director
about 16 years ago

Past Directors

Indresh Devi
Indresh Devi
Additional Director
about 7 years ago
Bhuvneshwar Kumar
Bhuvneshwar Kumar
Additional Director
over 7 years ago
Kiran Pal Singh
Kiran Pal Singh
Additional Director
over 7 years ago
Ruchika Kamboj
Ruchika Kamboj
Director
over 19 years ago
Nitish Kamboj
Nitish Kamboj
Director
almost 25 years ago

Documents

Form DPT-3-07122020_signed
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-10102019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-12102018_signed
Form INC-22-12102018_signed
Form MGT-14-12102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(2)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Copy of written consent given by auditor-12102018