Company Information

CIN
Status
Date of Incorporation
06 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,980,200
Authorised Capital
2,000,000

Directors

Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 10 years ago

Past Directors

Bechan Jha
Bechan Jha
Additional Director
almost 14 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
about 14 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 18 years ago
Mahesh Verma
Mahesh Verma
Director
almost 20 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
over 24 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-020216.OCT
Form DIR-12-211215.OCT
Evidence of cessation-171215.PDF