Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,663,100
Authorised Capital
6,000,000

Directors

Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
over 2 years ago
Keshav Deo Sharma
Keshav Deo Sharma
Director/Designated Partner
about 4 years ago
Nirmal Chand
Nirmal Chand
Director/Designated Partner
about 9 years ago
Seema Mittal
Seema Mittal
Director
about 10 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
about 10 years ago

Past Directors

Ravi Ajwani
Ravi Ajwani
Director
about 12 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form MGT-6-07072020_signed
-07072020
Form DPT-3-07052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-03122019-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-12072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-30112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Optional Attachment-(1)-15092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092017
Form AOC-4(XBRL)-15092017_signed
Form MGT-7-12112016_signed