Company Information

CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupam Gupta
Anupam Gupta
Director/Designated Partner
almost 2 years ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
Surendra Kumar Jaggi
Surendra Kumar Jaggi
Director
about 11 years ago

Past Directors

Ijharul Haq Siddiqui
Ijharul Haq Siddiqui
Additional Director
almost 9 years ago
Vaibhav Singh
Vaibhav Singh
Additional Director
about 14 years ago
Tarunendu Kumar Dikshit
Tarunendu Kumar Dikshit
Director
over 17 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
over 17 years ago

Charges

23 September 2023
Others
0
23 September 2023
Others
0
23 September 2023
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-07102020-signed
Form DPT-3-27022020-signed
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form AOC-4(XBRL)-16102017_signed
Copy of written consent given by auditor-05102017