Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,865,000
Authorised Capital
15,000,000

Directors

Yashindra Padmanab
Yashindra Padmanab
Director
over 2 years ago
Deep Gupta
Deep Gupta
Director
over 2 years ago
Devendra Kumar Gupta
Devendra Kumar Gupta
Director
over 12 years ago

Past Directors

Arjun Gupta
Arjun Gupta
Director
over 13 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-05072019-signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-020116.OCT
Form ADT-1-101215.OCT
Form MGT-7-051215.OCT
Form PAS-3-010515.OCT
List of allottees-290415.PDF
Resltn passed by the BOD-290415.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form 23B for period 010414 to 310315-011014.OCT