Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Saraogi
Vijay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
over 19 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 19 years ago

Past Directors

Jai Prakash Gupta
Jai Prakash Gupta
Director
over 19 years ago

Documents

Form DPT-3-07052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-16072019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Acknowledgement received from company-27042017
Evidence of cessation;-27042017
Form DIR-11-27042017_signed
Form DIR-12-27042017_signed
Notice of resignation filed with the company-27042017
Notice of resignation;-27042017
Proof of dispatch-27042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Copy of board resolution authorizing giving of notice-12042017