Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,300,000
Authorised Capital
10,000,000
Directors
Sanjay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jugal Kishore
Director
almost 13 years ago
almost 13 years ago
Charges
09 August 2022
Icici Bank Limited
25 Lak
09 August 2022
Others
0
09 August 2022
Others
0
Documents
Form DPT-3-13052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Complete record of private placement offers and acceptences-190815.PDF
Resltn passed by the BOD-190815.PDF
List of allottees-190815.PDF
