Company Information

CIN
Status
Date of Incorporation
29 June 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
about 2 years ago
. Kavita
. Kavita
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Beneficial Owner
almost 6 years ago
Jatin Samrat
Jatin Samrat
Director
almost 7 years ago

Past Directors

Veena Gupta
Veena Gupta
Director
almost 7 years ago
Vikram Samrat
Vikram Samrat
Director
almost 7 years ago
Avinash Kumar
Avinash Kumar
Director
about 48 years ago
Yogendra Kumar
Yogendra Kumar
Director
about 48 years ago
Virendra Kumar
Virendra Kumar
Managing Director
about 48 years ago
Rajneesh Kumar
Rajneesh Kumar
Director
about 48 years ago
Basant Kumar
Basant Kumar
Director
about 48 years ago

Charges

50 Lak
15 October 2010
State Bank Of India
50 Lak
15 October 2010
State Bank Of India
0
15 October 2010
State Bank Of India
0

Documents

Form DPT-3-27042020-signed
Optional Attachment-(1)-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_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
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Notice of resignation;-22122018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017