Company Information

CIN
Status
Date of Incorporation
28 January 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,400
Authorised Capital
5,000,000

Directors

Pushpendra Kumar
Pushpendra Kumar
Director/Designated Partner
over 2 years ago
Rishab Jain
Rishab Jain
Director/Designated Partner
over 8 years ago
Alaka Singhal
Alaka Singhal
Director/Designated Partner
over 34 years ago
Pushpa Agrawal
Pushpa Agrawal
Director/Designated Partner
about 38 years ago

Documents

Form DPT-3-22102020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-3-10102019_signed
Resignation letter-01102019
Form DPT-3-16072019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-13052019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Directors report as per section 134(3)-12122018
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
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017