Company Information
CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,192,000
Authorised Capital
10,000,000
Directors
Uma Shankar Tripathi
Director
almost 10 years ago
almost 10 years ago
Nawal Kishore Sharma
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25102019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
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
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-07042017_signed
Notice of resignation;-06042017
Evidence of cessation;-06042017
Optional Attachment-(1)-06042017
Evidence of cessation;-26122016
Notice of resignation;-26122016
Form DIR-12-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
