Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director/Designated Partner
over 2 years ago
Raghvendra Garg
Raghvendra Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Vikram Kothari
Vikram Kothari
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-07052020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Optional Attachment-(1)-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016