Company Information

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

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Madan Lal Singh
Madan Lal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Khalid Chowdhary
Mohammad Khalid Chowdhary
Additional Director
over 10 years ago
Reyaz Ahmad
Reyaz Ahmad
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-12-14082020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-30092019_signed
Optional Attachment-(1)-27092019
Notice of resignation;-27092019
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DPT-3-03072019-signed
Form DPT-3-29062019-signed
Optional Attachment-(1)-22062019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form AOC-4-06092017_signed