Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
almost 3 years ago
Garima Jain
Garima Jain
Director/Designated Partner
about 7 years ago

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
almost 13 years ago
Manish Gupta
Manish Gupta
Director
about 13 years ago
Sarbesh Gupta
Sarbesh Gupta
Director
about 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-09052020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-24082019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Letter of appointment;-17112017
Optional Attachment-(1)-17112017