Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
6,930,000
Authorised Capital
7,000,000

Directors

Kuldeep Singhal
Kuldeep Singhal
Director/Designated Partner
over 4 years ago

Past Directors

Shiv Naresh Singh
Shiv Naresh Singh
Director
about 10 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 12 years ago
Tauqer Khan
Tauqer Khan
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-18072019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018-signed
Form DIR-12-21092018_signed
List of share holders, debenture holders;-23092017
Company CSR policy as per section 135(4)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Copy of MGT-8-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed