Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uchit Kaushik
Director
almost 13 years ago
almost 13 years ago
Poonam Singh
Director
over 14 years ago
over 14 years ago
Pravesh Kumar Singh
Managing Director
over 14 years ago
over 14 years ago
Surindra Singh
Director
over 14 years ago
over 14 years ago
Vishnu Kant Mishra
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-24042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-23112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-11112016_signed
