Company Information

CIN
Status
Date of Incorporation
06 February 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Gupta
Vipul Gupta
Director/Designated Partner
over 1 year ago
Varun Lohia
Varun Lohia
Director/Designated Partner
over 1 year ago
Anubhav Lohia
Anubhav Lohia
Director/Designated Partner
over 1 year ago
Ayush Kumar Lohia
Ayush Kumar Lohia
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Shareholders-MGT_7Designco_P24995961_APSADVISORS_20161015132242.xlsm
Form DIR-12-200116.OCT
Letter of Appointment-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Interest in other entities-180116.PDF
Optional Attachment 1-180116.PDF
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT
Form ADT-1-151015.OCT