Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Chandra Kanti Paul
Chandra Kanti Paul
Director/Designated Partner
over 2 years ago
Pradeep Kumar Tikmani
Pradeep Kumar Tikmani
Director
over 2 years ago
Suryakant Jalan
Suryakant Jalan
Director/Designated Partner
over 2 years ago
Ravi Patodia
Ravi Patodia
Director/Designated Partner
almost 3 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 11 years ago
Lokendra Kumar Karawa
Lokendra Kumar Karawa
Director
over 11 years ago

Documents

Form ADT-1-12112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-13102016_signed