Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Anil Kumar Rastogi
Anil Kumar Rastogi
Director/Designated Partner
almost 3 years ago
Suneet Mohan Saxena
Suneet Mohan Saxena
Director/Designated Partner
over 4 years ago
Shivendra Jain
Shivendra Jain
Director/Designated Partner
almost 5 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
almost 16 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Nishant Agarwal
Nishant Agarwal
Director
over 13 years ago
Sandhya Gupta
Sandhya Gupta
Director
about 15 years ago
Radhey Shyam Jha
Radhey Shyam Jha
Director
almost 16 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-06052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Directors report as per section 134(3)-30062018