Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shishir Poddar
Shishir Poddar
Director/Designated Partner
over 3 years ago
Indra Kumar Poddar
Indra Kumar Poddar
Director
almost 14 years ago

Past Directors

Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-17102020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-24062019-signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-08112017_signed
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed