Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Gauri Shankar Singh
Gauri Shankar Singh
Director/Designated Partner
over 2 years ago
Amit .
Amit .
Director/Designated Partner
over 2 years ago

Past Directors

Kartar Singh
Kartar Singh
Director
over 11 years ago
Ranjeet Kumar
Ranjeet Kumar
Director
over 14 years ago
Bimal Singh
Bimal Singh
Director
over 14 years ago
Tirlok Chand Sharma
Tirlok Chand Sharma
Director
over 15 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-18112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Interest in other entities;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Company CSR policy as per section 135(4)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-30112016_signed