Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Bholendra Dubey Narayan
Bholendra Dubey Narayan
Director
almost 2 years ago
Ravi Prakash Srivastava
Ravi Prakash Srivastava
Director
over 2 years ago
Ram Nath Gupta
Ram Nath Gupta
Director
almost 13 years ago
Shambhu Nath Bhatt
Shambhu Nath Bhatt
Director
almost 13 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Form DPT-3-27072019
Form DPT-3-26072019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Form PAS-3-200115.OCT
List of allottees-200115.PDF
Resltn passed by the BOD-200115.PDF
-171114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-141014.OCT
Copy of resolution-011014.PDF
Copy of resolution-290914.PDF
AoA - Articles of Association-110914.PDF