Company Information

CIN
Status
Date of Incorporation
02 April 2007
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
839,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakhar Sharma
Prakhar Sharma
Director/Designated Partner
over 1 year ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Garima Jain
Garima Jain
Director/Designated Partner
over 6 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 9 years ago

Past Directors

Pawan Singhal
Pawan Singhal
Director
over 17 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-09052020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-23082019
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form ADT-1-10012018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form ADT-1-19122017_signed
Copy of resolution passed by the company-19122017
Copy of written consent given by auditor-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(3)-19122017