Company Information

CIN
Status
Date of Incorporation
07 August 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,932,000
Authorised Capital
30,000,000

Directors

Ayush Singhal
Ayush Singhal
Director/Designated Partner
over 2 years ago
Chanda Devi
Chanda Devi
Director/Designated Partner
about 24 years ago
Kamlesh Kumar Lath
Kamlesh Kumar Lath
Director
over 24 years ago

Past Directors

Saurav Bandyopadhyay
Saurav Bandyopadhyay
Additional Director
over 15 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-31032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form MGT-14-120115.OCT