Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,000
Authorised Capital
3,000,000

Directors

Prakhar Sharma
Prakhar Sharma
Director/Designated Partner
over 2 years ago
Garima Jain
Garima Jain
Director/Designated Partner
about 7 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
about 9 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Director
about 9 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
over 15 years ago
Anurag Mittal
Anurag Mittal
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-09052020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-23082019
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form ADT-1-10012018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Form ADT-1-19122017_signed
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Optional Attachment-(2)-19122017
Copy of resolution passed by the company-19122017
Optional Attachment-(1)-19122017