Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Robin Gupta
Robin Gupta
Director/Designated Partner
about 2 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Girish Kumar Mittal
Girish Kumar Mittal
Director
over 10 years ago
Rahul Sisodia
Rahul Sisodia
Director
over 10 years ago
Shivang Yadav
Shivang Yadav
Director
over 10 years ago
Sukhdev Pachauri
Sukhdev Pachauri
Managing Director
almost 14 years ago
Vijay Kumar Mudgal
Vijay Kumar Mudgal
Director
almost 14 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
List of share holders, debenture holders;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Form MGT-7-22082016_signed