Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,790,000
Authorised Capital
18,000,000

Directors

Deepak Pant
Deepak Pant
Director/Designated Partner
about 2 years ago
Subhash Chandra Upreti
Subhash Chandra Upreti
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Agarwal
Rajeev Agarwal
Director
about 11 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-23102019-signed
Optional Attachment-(1)-27062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Form ADT-3-26092018-signed
Optional Attachment-(1)-25092018
Resignation letter-25092018
Resignation letter-20092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180626