Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,160,000
Authorised Capital
15,000,000

Directors

Keshav Singh .
Keshav Singh .
Director
about 14 years ago
Harish Kumar Sharma
Harish Kumar Sharma
Director
about 14 years ago
Mukesh Saraswat .
Mukesh Saraswat .
Director
about 14 years ago
Suresh Chand
Suresh Chand
Director
about 14 years ago

Past Directors

Anshul Agrawal
Anshul Agrawal
Director
over 12 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form PAS-3-240415.OCT
Optional Attachment 1-240415.PDF
List of allottees-240415.PDF