Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Listed
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashu Sapru
Ashu Sapru
Additional Director
over 2 years ago
Priya Srivastava
Priya Srivastava
Additional Director
over 2 years ago
Neha Mishra
Neha Mishra
Additional Director
over 11 years ago
Seema Jaiswal
Seema Jaiswal
Director
over 12 years ago

Documents

Form ADT-3-30122019_signed
Resignation letter-27122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Optional Attachment-(1)-14122016
Form AOC-4-14122016
Form MGT-7-14122016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT