Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Devendra Singh
Devendra Singh
Additional Director
over 10 years ago
Anand Kumar Srivastava
Anand Kumar Srivastava
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-10082020_signed
Form AOC-4-18012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-27062019-signed
Auditor?s certificate-21062019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form AOC-4-23042019_signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-15052017_signed