Company Information
CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,980
Authorised Capital
2,000,000
Directors
Anshuman Singh Raikwar
Additional Director
over 16 years ago
over 16 years ago
Kirtiman Singh Raikwar
Director
almost 26 years ago
almost 26 years ago
Past Directors
Santosh Kumar Awasthi
Director
about 22 years ago
about 22 years ago
Birendra Kumar Pandey
Director
over 23 years ago
over 23 years ago
Charges
12 February 2014
Union Bank Of India
60 Lak
12 February 2014
Union Bank Of India
0
12 February 2014
Union Bank Of India
0
12 February 2014
Union Bank Of India
0
Documents
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-29122020_signed
Form DPT-3-28122020
Form DPT-3-28122020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
