Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,435,000
Authorised Capital
27,500,000

Directors

Abhishek Pratap Singh
Abhishek Pratap Singh
Director/Designated Partner
over 2 years ago
Pankaj Kumar Modi
Pankaj Kumar Modi
Director/Designated Partner
over 2 years ago
Brijesh Kumar Singh
Brijesh Kumar Singh
Director/Designated Partner
about 3 years ago
Umesh Sinha
Umesh Sinha
Additional Director
over 4 years ago

Past Directors

Sharat Haridas
Sharat Haridas
Additional Director
over 3 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director
almost 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 14 years ago

Documents

Form DPT-3-07052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12072019
Form ADT-1-06072019_signed
Optional Attachment-(1)-06072019
Copy of the intimation sent by company-06072019
Copy of resolution passed by the company-06072019
Copy of written consent given by auditor-06072019
Form ADT-3-26062019_signed
Resignation letter-26062019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016