Company Information
CIN
Status
Date of Incorporation
14 June 2012
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
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Prasad Rajput
Director/Designated Partner
about 1 year ago
about 1 year ago
Vijay Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Madhu Agarwal
Additional Director
over 9 years ago
over 9 years ago
Rita Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Anuj Bansal
Additional Director
almost 12 years ago
almost 12 years ago
Pushkal Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Reena Agarwal
Director
about 12 years ago
about 12 years ago
Laxman Das Goyal
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-04012021_signed
Form DPT-3-01052020-signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016