Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,166,670
Authorised Capital
16,700,000

Directors

Rajiw Kumar Tiwari
Rajiw Kumar Tiwari
Director/Designated Partner
about 4 years ago
Mahesh Kumar Prahladka
Mahesh Kumar Prahladka
Director
over 6 years ago

Past Directors

Ashok Kumar Pandey
Ashok Kumar Pandey
Additional Director
over 18 years ago
Anju Jhunjhunwala
Anju Jhunjhunwala
Director
over 18 years ago
Adarsh Jhunjhunwala
Adarsh Jhunjhunwala
Director
over 18 years ago
Puneet Jaiswal
Puneet Jaiswal
Director
almost 20 years ago

Documents

Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC-4-27092020_signed
Form AOC - 4 CFS-28092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Notice of resignation;-24092020
Proof of dispatch-11012020
Notice of resignation filed with the company-11012020
Form DIR-11-11012020_signed
Acknowledgement received from company-11012020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form AOC-4 additional attachment-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional attachment(s) - if any-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of other entity(s)-31122018