Company Information

CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Suresh Chand Jain
Suresh Chand Jain
Additional Director
over 4 years ago
Ramesh Goenka
Ramesh Goenka
Director
about 9 years ago
Shiv Kumar Singhal
Shiv Kumar Singhal
Additional Director
over 14 years ago
Shri Kumar Agarwal
Shri Kumar Agarwal
Director
almost 21 years ago
Vipin Jain
Vipin Jain
Director
almost 21 years ago

Documents

Form DPT-3-01042021_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-18122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Optional Attachment-(4)-26122016
Optional Attachment-(2)-26122016
Optional Attachment-(3)-26122016
Form DIR-12-26122016_signed
Letter of appointment;-26122016
Form AOC-4-26122016_signed