Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 6 years ago
Anoop Kumar Agrawal
Anoop Kumar Agrawal
Director/Designated Partner
over 17 years ago

Past Directors

Shikha Bhargava
Shikha Bhargava
Additional Director
over 18 years ago
Shakti Prakash Bhargava
Shakti Prakash Bhargava
Director
over 18 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form DIR-11-16032019_signed
Notice of resignation filed with the company-16032019
Proof of dispatch-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form23AC-200116 for the FY ending on-310314.OCT
FormSchV-200116 for the FY ending on-310314.OCT
FormSchV-301215 for the FY ending on-310313.OCT
Form23AC-301215 for the FY ending on-310313.OCT
Form ADT-1-080715.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 23-040113.PDF
Copy of resolution-040113.PDF
MoA - Memorandum of Association-040113.PDF
FormSchV-010113 for the FY ending on-310312.OCT
Form23AC-010113 for the FY ending on-310312.OCT