Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mani Singh Chauhan
Mani Singh Chauhan
Director/Designated Partner
over 2 years ago
Preeti Singh
Preeti Singh
Director/Designated Partner
over 2 years ago
Suraj Singh
Suraj Singh
Director/Designated Partner
over 2 years ago
Anu Kushwah
Anu Kushwah
Director/Designated Partner
about 3 years ago
Sachin Kushwah
Sachin Kushwah
Director
over 21 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Copy of written consent given by auditor-16032018
Copy of the intimation sent by company-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of resolution passed by the company-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed