Company Information

CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,000
Authorised Capital
10,000,000

Past Directors

Ran Singh
Ran Singh
Additional Director
over 12 years ago
Kaushlendra .
Kaushlendra .
Additional Director
over 12 years ago
Mudit Agarwal
Mudit Agarwal
Director
almost 19 years ago
Ritu Agarwal
Ritu Agarwal
Director
almost 19 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 26 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016