Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
43,500,000
Directors
Anupam Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Kumar Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishan Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-16122020-signed
Auditor?s certificate-16122020
List of depositors-16122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form PAS-3-27042020_signed
Copy of Board or Shareholders? resolution-27042020
Optional Attachment-(1)-27042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042020
Form INC-28-20022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form MGT-14-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form AOC-4-08072019_signed
