Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
2,490,000

Directors

Jagdish Chandra Gupta
Jagdish Chandra Gupta
Director/Designated Partner
about 2 years ago
Deep Kumar Agarwal
Deep Kumar Agarwal
Director
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 4 years ago
Pradeep Kumar Sahu
Pradeep Kumar Sahu
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form GNL.2-291114.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-291014 for the FY ending on-310314.OCT