Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Harish Tyagi
Harish Tyagi
Director/Designated Partner
over 2 years ago
Ram Saran Mittal
Ram Saran Mittal
Director
over 12 years ago

Past Directors

Vinayak Bansal
Vinayak Bansal
Additional Director
almost 5 years ago
Prem Shankar
Prem Shankar
Additional Director
almost 5 years ago
Ram Prakash Mittal
Ram Prakash Mittal
Director
over 12 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 14 years ago
Vivek Bansal
Vivek Bansal
Director
over 14 years ago
Manish Bansal
Manish Bansal
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-20042020-signed
Form DPT-3-18072019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016