Company Information

CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,950,000
Authorised Capital
50,000,000

Directors

Udit Kumar
Udit Kumar
Director/Designated Partner
about 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 2 years ago
Arnav Kumar
Arnav Kumar
Director/Designated Partner
over 2 years ago
Shipra Kumar
Shipra Kumar
Director/Designated Partner
over 9 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
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 ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form PAS-3-12042019_signed
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.-12042019
Copy of Board or Shareholders? resolution-12042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-25092018
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.-25092018
Form MGT-7-23062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Optional Attachment-(2)-14062018