Company Information

CIN
Status
Date of Incorporation
09 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,661,000
Authorised Capital
10,000,000

Directors

Sangeeta Yadav
Sangeeta Yadav
Director/Designated Partner
over 4 years ago
Ishu Raj Yadav
Ishu Raj Yadav
Director/Designated Partner
over 4 years ago
Kalawati Devi
Kalawati Devi
Director
about 35 years ago
Satya Prakash
Satya Prakash
Director
about 35 years ago
Krishna Murari
Krishna Murari
Director
about 35 years ago

Past Directors

Yogesh Chandra Yadav
Yogesh Chandra Yadav
Director
about 35 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-08102019_signed
Resignation letter-08102019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-181115.OCT