Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 2 years ago
Shobhit Rastogi
Shobhit Rastogi
Director
almost 13 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
almost 13 years ago

Past Directors

Ishan Agarwal
Ishan Agarwal
Additional Director
over 8 years ago
Ved Prakash
Ved Prakash
Additional Director
over 8 years ago
Sarita Rastogi
Sarita Rastogi
Additional Director
over 8 years ago
Yogesh Goel
Yogesh Goel
Additional Director
over 10 years ago
Sushil Rastogi Kumar
Sushil Rastogi Kumar
Director
almost 13 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Approval letter for extension of AGM;-04112017
Approval letter of extension of financial year or AGM-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017