Company Information

CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
303,000
Authorised Capital
1,000,000

Directors

Prem Narain Dwivedi
Prem Narain Dwivedi
Director/Designated Partner
over 2 years ago
Rajendra Kumar Jalan
Rajendra Kumar Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Amit Vikram Bagla
Amit Vikram Bagla
Director
almost 26 years ago
Arvind Bagla
Arvind Bagla
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Form GNL-2-25042018-signed
Optional Attachment-(3)-25042018
Optional Attachment-(4)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form MGT-6-24022018_signed
-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form MGT-7-201115.OCT
Form ADT-1-071115.OCT
Form AOC-4A-281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form DIR-12-291015.OCT
Form ADT-1-301015.OCT