Company Information
CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,900,000
Authorised Capital
50,000,000
Directors
Abhishek Maurya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashvinee Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Devi
Director/Designated Partner
over 13 years ago
over 13 years ago
Prashant Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Om Prakash Kushwaha
Director
over 7 years ago
over 7 years ago
Pratima Kumari
Director
about 9 years ago
about 9 years ago
Ho Seong Park
Director
over 12 years ago
over 12 years ago
Hari Lal Prasad
Director
over 13 years ago
over 13 years ago
Purushottam Bharati
Director
over 13 years ago
over 13 years ago
Dharam Rajpal
Director
over 13 years ago
over 13 years ago
Sunil Kumar
Director
over 13 years ago
over 13 years ago
Kamlesh Kumar
Director
over 13 years ago
over 13 years ago
Anita Maurya
Director
over 13 years ago
over 13 years ago
Indrajeet Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form DPT-3-22102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Form AOC - 4 CFS-30092020
Evidence of cessation;-07062020
Form DIR-12-07062020_signed
Notice of resignation;-07062020
Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-11032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-22072019-signed
Optional Attachment-(1)-26062019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-21012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Supplementary or Test audit report under section 143-01112018
Form AOC - 4 CFS-01112018_signed
Form AOC-4-29102018_signed
