Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
over 21 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Vaishali Rana
Vaishali Rana
Additional Director
over 18 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
over 21 years ago

Charges

7 Crore
24 March 2006
Syndicate Bank
7 Crore
24 March 2006
Syndicate Bank
0
24 March 2006
Syndicate Bank
0
24 March 2006
Syndicate Bank
0

Documents

Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-14-31102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form MGT-14-311015.OCT