Company Information

CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Ashish Chandra
Ashish Chandra
Director/Designated Partner
over 2 years ago
Kiran Chandra
Kiran Chandra
Director
almost 18 years ago

Past Directors

Sangita Garg
Sangita Garg
Director
over 19 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-02072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-21122017
Form AOC-4-11122016_signed
Form MGT-7-11122016_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-301115.OCT
Form AOC-4-251115.OCT